TOYZONE HOLDINGS LIMITED

Company number 03330764

Date	Type	Description	View / Download
21 Jun 2001	363s	Return made up to 10/03/01; full list of members	(9 pages)
21 Jun 2001	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
21 Jun 2001	288c	Director's particulars changed	(1 page)
14 Nov 2000	363s	Return made up to 10/03/00; full list of members	(8 pages)
14 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/01/01	(1 page)
15 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
16 Dec 1999	CERTNM	Company name changed outlet holdings LIMITED\certificate issued on 17/12/99	(2 pages)
18 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 10320@1=10320 £ ic 10000/20320	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Oct 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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
18 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
18 Oct 1999	122	£ nc 500000/30000 29/09/99	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
14 Apr 1999	363s	Return made up to 10/03/99; full list of members	(6 pages)
13 Jan 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
16 Jun 1998	363s	Return made up to 10/03/98; full list of members	(6 pages)
17 Feb 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
15 May 1997	88(2)R	Ad 21/03/97--------- £ si 10000@1=10000 £ ic 5480/15480	(2 pages)
15 May 1997	88(2)R	Ad 21/03/97--------- £ si 260@1=260 £ ic 5220/5480	(2 pages)
15 May 1997	88(2)R	Ad 14/03/97--------- £ si 1348@1=1348 £ ic 3872/5220	(2 pages)

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