TOLLWAY HOLDINGS LIMITED

Company number 03724230

Date	Type	Description	View / Download
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(5 pages)
09 Oct 2000	362	Location of overseas branch register	(2 pages)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(39 pages)
09 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Oct 2000	122	S-div 02/10/00	(1 page)
05 Oct 2000	123	£ nc 200000000/200000002 01/09/00	(4 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Sep 2000	117	Application to commence business	(2 pages)
14 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Sep 2000	BS	Balance Sheet	(1 page)
14 Sep 2000	AUDR	Auditor's report	(1 page)
14 Sep 2000	AUDS	Auditor's statement	(1 page)
14 Sep 2000	MAR	Re-registration of Memorandum and Articles	(43 pages)
14 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Sep 2000	AA	Full group accounts made up to 30 June 2000	(22 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)