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TOLLGATE HOLDINGS LIMITED

Company number 03007039

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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 Mar 1998 363s Return made up to 06/01/98; no change of members
29 Sep 1997 AA Full accounts made up to 31 December 1996
11 Mar 1997 363s Return made up to 06/01/97; no change of members
27 Sep 1996 AA Full accounts made up to 31 December 1995
13 Feb 1996 363s Return made up to 06/01/96; full list of members
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 CERTNM Company name changed barncrest no. 17 LIMITED\certificate issued on 26/07/95
24 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995 288 New director appointed
24 Jul 1995 288 Director resigned;new director appointed
24 Jul 1995 224 Accounting reference date notified as 31/12
24 Jul 1995 123 £ nc 100/1822102 03/07/95
06 Jan 1995 NEWINC Incorporation