TOUGHGLAZE PLC

Company number 02806649

Date	Type	Description	View / Download
28 Apr 1995	BS	Balance Sheet	(2 pages)
28 Apr 1995	MAR	Re-registration of Memorandum and Articles	(16 pages)
28 Apr 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 1995	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
24 Apr 1995	88(2)R	Ad 24/03/95--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
24 Apr 1995	123	£ nc 100000/195000 24/03/95	(1 page)
24 Apr 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
24 Apr 1995	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 Document
24 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Mar 1995	AA	Accounts for a small company made up to 30 September 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 Document
17 Oct 1994	288	Secretary resigned;new secretary 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 Document
18 Apr 1994	363s	Return made up to 02/04/94; full list of members 363(288) ‐ 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 Document
13 Jan 1994	88(2)R	Ad 15/11/93--------- £ si 98@1=98 £ ic 2/100 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
20 Dec 1993	224	Accounting reference date notified as 30/09 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
23 Nov 1993	287	Registered office changed on 23/11/93 from: factory NO1 kingsbury trading estate kingsbury road london NW9 8UU 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
08 Jun 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 Document
21 Apr 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 Document
21 Apr 1993	288	Secretary resigned;new secretary appointed;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 Document
21 Apr 1993	288	Director resigned;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 Document
02 Apr 1993	NEWINC	Incorporation	(16 pages)

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