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TOOMEYS (PROPERTY) LIMITED

Company number 02741562

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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)
03 Nov 1993 123 £ nc 15000/1500000 08/10/93
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£ nc 15000/1500000 08/10/93
01 Sep 1993 363s Return made up to 20/08/93; full list of members
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Request DocumentReturn made up to 20/08/93; full list of members
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1993 88(2)R Ad 26/09/92--------- £ si 47025000@.0001= 4702 £ ic 8757/13459
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 26/09/92--------- £ si 47025000@.0001= 4702 £ ic 8757/13459
17 Mar 1993 88(2)R Ad 26/09/92--------- £ si 27522000@.0001= 2752 £ ic 6005/8757
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 26/09/92--------- £ si 27522000@.0001= 2752 £ ic 6005/8757
17 Mar 1993 88(2)R Ad 26/09/92--------- £ si 38642868@.0001= 3864 £ ic 2141/6005
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 26/09/92--------- £ si 38642868@.0001= 3864 £ ic 2141/6005
17 Mar 1993 88(2)R Ad 26/09/92--------- £ si 20064132@.0001= 2006 £ ic 135/2141
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 26/09/92--------- £ si 20064132@.0001= 2006 £ ic 135/2141
17 Mar 1993 122 Conso div 21/10/92
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Request DocumentConso div 21/10/92
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
25 Sep 1992 123 Nc inc already adjusted 20/08/92
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Request DocumentNc inc already adjusted 20/08/92
25 Sep 1992 88(2)R Ad 20/08/92--------- £ si 1345998@.01=13459 £ ic 2/13461
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 20/08/92--------- £ si 1345998@.01=13459 £ ic 2/13461
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Sep 1992 287 Registered office changed on 25/09/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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Request DocumentRegistered office changed on 25/09/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
20 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation