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TONSTATE GA (HJL) LIMITED

Company number 04289655

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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)
15 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed;new director appointed
14 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 CERTNM Company name changed mm&s (2798) LIMITED\certificate issued on 08/11/01
08 Nov 2001 287 Registered office changed on 08/11/01 from: 10 foster lane london EC2V 6HH
18 Sep 2001 NEWINC Incorporation