TONWOOD CONSULTANTS LIMITED

Company number 02989921

Date	Type	Description	View / Download
28 Dec 1995	363s	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
03 Oct 1995	287	Registered office changed on 03/10/95 from: 8 two gate meadow, overton way, basinstoke, hampshire RG25 3TG	(1 page)
09 Aug 1995	AA	Accounts for a dormant company made up to 31 January 1995	(6 pages)
27 Jul 1995	225(1)	Accounting reference date shortened from 31/01 to 31/07 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 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 31/01 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
01 Jun 1995	288	Director resigned	(2 pages)
01 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 May 1995	288	New secretary appointed;director resigned	(2 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 37 sandford green, banbury, oxfordshire, OX16 0SA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
02 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
02 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Dec 1994	123	£ nc 100/1000 25/11/94 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 Dec 1994	287	Registered office changed on 02/12/94 from: temple house, 20 holywell row, london, EC2A 4JB 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 Dec 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
02 Dec 1994	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
02 Dec 1994	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
14 Nov 1994	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 Document