TOLWAY HOLDINGS LIMITED

Company number 04363962

Date	Type	Description	View / Download
26 Mar 2004	288a	New director appointed	(2 pages)
04 Feb 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)
16 Sep 2003	AA	Accounts made up to 28 February 2003	(11 pages)
19 Mar 2003	122	£ ic 443256/293256 10/03/03 £ sr 150000@1=150000	(1 page)
25 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
05 Feb 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	122	£ ic 793256/443256 30/08/02 £ sr 350000@1=350000	(1 page)
06 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Mar 2002	225	Accounting reference date extended from 31/01/03 to 28/02/03	(1 page)
11 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 793255@1=793255 £ ic 1/793256	(2 pages)
11 Mar 2002	123	Nc inc already adjusted 01/03/02	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Jan 2002	NEWINC	Incorporation	(16 pages)

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