TOLENT CONSTRUCTION LIMITED

Company number 02450574

Date	Type	Description	View / Download
30 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 747368@1=747368 £ ic 52632/800000	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Sep 1997	363s	Return made up to 11/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1997	288b	Secretary resigned	(1 page)
18 Jun 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
17 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
10 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Feb 1997	288b	Director resigned	(1 page)
22 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
16 Dec 1996	363s	Return made up to 01/12/96; full list of members	(6 pages)
22 Nov 1996	288b	Director resigned	(1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley gateshead NE11 0HF	(1 page)
26 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Dec 1995	363s	Return made up to 01/12/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 1995	288	Director resigned	(2 pages)
24 Oct 1995	353	Location of register of members	(1 page)