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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)
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 288b Director resigned
22 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
15 Oct 2003 288a New director appointed
19 Sep 2003 88(2)R Ad 29/08/03--------- £ si 1707542@.15=256131 £ ic 288698568/288954699
19 Sep 2003 88(2)R Ad 29/08/03--------- £ si 18414148@.15=2762122 £ ic 285936446/288698568
19 Sep 2003 88(2)R Ad 14/08/03--------- £ si 4954868@.15=743230 £ ic 285193216/285936446
22 Aug 2003 288c Secretary's particulars changed
15 Aug 2003 288a New director appointed
24 Jul 2003 288b Director resigned
16 Jul 2003 288c Secretary's particulars changed
07 May 2003 MEM/ARTS Memorandum and Articles of Association
07 May 2003 88(2)R Ad 14/02/03--------- £ si 6371778@.15
07 May 2003 88(2)R Ad 20/12/02--------- £ si 2047402@.15
07 May 2003 88(2)R Ad 14/08/02--------- £ si 9771131@.15
07 May 2003 88(2)R Ad 10/05/02--------- £ si 69515042@.15
07 May 2003 88(2)R Ad 04/04/02--------- £ si 61540000@.15
07 May 2003 88(2)R Ad 04/04/02--------- £ si 180484959@.15
07 May 2003 88(2)R Ad 13/02/02--------- £ si 3960861@.15
07 May 2003 88(2)R Ad 17/10/01--------- £ si 188572589@.15
07 May 2003 88(2)R Ad 21/09/01--------- £ si 409692677@.15
07 May 2003 88(2)R Ad 15/08/01--------- £ si 5408875@.15
07 May 2003 88(2)R Ad 11/05/01--------- £ si 6640001@.15
07 May 2003 88(2)R Ad 11/04/01--------- £ si 58000000@.15