- Company Overview for TOLWISE LIMITED (02438162)
- Filing history for TOLWISE LIMITED (02438162)
- People for TOLWISE LIMITED (02438162)
- More for TOLWISE LIMITED (02438162)
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) |
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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
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Request DocumentResolutions |
31 Oct 1989 | NEWINC | Incorporation |