Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TONYBWLCH LIMITED

Company number 03279337

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1997 395 Particulars of mortgage/charge
03 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 May 1997 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 DocumentResolutions
03 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1997 CERTNM Company name changed rjt 219 LIMITED\certificate issued on 01/05/97
22 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 288a New secretary appointed
10 Apr 1997 88(2)R Ad 02/04/97--------- £ si 1@1=1 £ ic 1/2
10 Apr 1997 287 Registered office changed on 10/04/97 from: dumfries house dumfries place cardiff CF1 4YF
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288b Director resigned
10 Apr 1997 123 Nc inc already adjusted 03/04/97
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1996 NEWINC Incorporation