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TONEBASE LIMITED

Company number 02799043

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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)
31 May 2000 363s Return made up to 12/03/00; full list of members
31 May 2000 363(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
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Apr 1999 363s Return made up to 12/03/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 12/03/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
24 Mar 1997 363s Return made up to 12/03/97; full list of members
05 Mar 1997 AA Accounts for a small company made up to 31 March 1996
25 Mar 1996 363s Return made up to 12/03/96; no change of members
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
05 May 1995 363s Return made up to 12/03/95; no change of members
14 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 May 1994 363s Return made up to 12/03/94; full list of members
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Request DocumentReturn made up to 12/03/94; full list of members
16 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jul 1993 88(2)R Ad 10/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/07/93--------- £ si 98@1=98 £ ic 2/100
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1993 287 Registered office changed on 31/03/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/03/93 from: classic house 174-180 old street london EC1V 9BP
12 Mar 1993 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