TOLLCREST LIMITED

Company number 03681501

Date	Type	Description	View / Download
21 Feb 2002	287	Registered office changed on 21/02/02 from: 118 wrottesley road london NW10 5XR	(1 page)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(10 pages)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
21 Dec 2001	363s	Return made up to 10/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
24 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363s	Return made up to 10/12/00; full list of members	(8 pages)
16 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
17 Dec 1999	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	287	Registered office changed on 18/02/99 from: 788/790 finchley road london NW11 7UR	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 1999	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 Document
18 Feb 1999	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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)