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TOLWISE LIMITED

Company number 02438162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 1995 288 Director resigned
06 Jul 1995 363s Return made up to 30/04/95; no change of members
06 Jul 1995 363(287) Registered office changed on 06/07/95
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Request DocumentRegistered office changed on 06/07/95
30 May 1995 AA Accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
16 May 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
19 Oct 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
11 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
10 Jun 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
22 May 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
22 May 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
09 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
27 Mar 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 287 Registered office changed on 07/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/89 from: 2 baches street london N1 6UB
30 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1989 NEWINC Incorporation