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TOSCANO INVESTMENTS LIMITED

Company number 03958112

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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)
24 Apr 2001 122 £ ic 312994/285165 03/04/01 £ sr 27829@1=27829
10 Jul 2000 SA Statement of affairs
10 Jul 2000 88(2)R Ad 08/06/00--------- £ si 312993@1=312993 £ ic 1/312994
03 Jul 2000 123 Nc inc already adjusted 08/06/00
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jul 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.
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03 Jul 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.
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03 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jun 2000 MA Memorandum and Articles of Association
16 Jun 2000 CERTNM Company name changed sevco 1144 LIMITED\certificate issued on 19/06/00
31 May 2000 288a New director appointed
18 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
11 May 2000 287 Registered office changed on 11/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL
11 May 2000 288a New secretary appointed
11 May 2000 288a New director appointed
28 Mar 2000 NEWINC Incorporation