TONICREALM LIMITED

Company number 04066046

Date	Type	Description	View / Download
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Oct 2001	363a	Return made up to 06/09/01; full list of members	(5 pages)
11 Dec 2000	SA	Statement of affairs	(4 pages)
11 Dec 2000	88(2)R	Ad 12/10/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
11 Oct 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 Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(45 pages)
05 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 100 new bridge street london EC4V 6JA	(1 page)
29 Sep 2000	288a	New director appointed	(22 pages)
29 Sep 2000	287	Registered office changed on 29/09/00 from: 83 leonard street london EC2A 4QS	(1 page)
29 Sep 2000	288b	Director resigned	(1 page)
29 Sep 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	288a	New secretary appointed;new director appointed	(22 pages)
06 Sep 2000	NEWINC	Incorporation	(9 pages)