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TONECLAIM LIMITED

Company number 02726682

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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)
09 May 1997 395 Particulars of mortgage/charge
09 May 1997 395 Particulars of mortgage/charge
02 May 1997 AA Accounts for a small company made up to 30 April 1996
09 Aug 1996 363a Return made up to 26/06/96; full list of members
29 May 1996 395 Particulars of mortgage/charge
01 Mar 1996 AA Accounts for a small company made up to 30 April 1995
01 Aug 1995 363x Return made up to 26/06/95; full list of members
04 Jul 1995 288 Secretary's particulars changed
06 Jun 1995 395 Particulars of mortgage/charge
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363x Return made up to 26/06/94; 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 DocumentReturn made up to 26/06/94; full list of members
24 May 1994 AA Accounts for a small company made up to 30 April 1993
29 Jun 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Dec 1992 88(2)R Ad 09/12/92--------- £ si 498@1=498 £ ic 2/500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/12/92--------- £ si 498@1=498 £ ic 2/500
23 Dec 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1992 287 Registered office changed on 08/11/92 from: classic house 174-180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/92 from: classic house 174-180 old street london. EC1V 9BP
26 Jun 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation