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TOLLWAY HOLDINGS LIMITED

Company number 03724230

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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)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Aug 2000	88(2)R	Ad 31/01/00--------- £ si 5225000@1	View PDF Ad 31/01/00--------- £ si 5225000@1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	88(2)R	Ad 17/04/00--------- £ si 3200000@1=3200000 £ ic 96379202/99579202	View PDF Ad 17/04/00--------- £ si 3200000@1=3200000 £ ic 96379202/99579202 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	123	Nc inc already adjusted 31/01/00	View PDF Nc inc already adjusted 31/01/00 - link opens in a new window - 1 page (1 page)
21 Aug 2000	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 DocumentResolutions
21 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2000	363s	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	View PDF Accounting reference date extended from 31/03/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 91154200@1=91154200 £ ic 2/91154202	View PDF Ad 29/10/99--------- £ si 91154200@1=91154200 £ ic 2/91154202 - link opens in a new window - 2 pages (2 pages)
20 Dec 1999	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
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Dec 1999	123	£ nc 100/91154300 29/10/99	View PDF £ nc 100/91154300 29/10/99 - link opens in a new window - 1 page (1 page)
29 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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