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TONEPORT LIMITED

Company number 02946897

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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)
01 Nov 1994 88(2)P Ad 12/09/94--------- £ si 10000@1=10000 £ ic 2/10002
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1994 123 £ nc 1000/11000 12/09/94
11 Oct 1994 287 Registered office changed on 11/10/94 from: c/o harold everett wreford harford house 101-103 great portland street london W1N 6BH
11 Oct 1994 224 Accounting reference date notified as 31/05
15 Aug 1994 MEM/ARTS Memorandum and Articles of Association
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1994 287 Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP
08 Jul 1994 NEWINC Incorporation