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TONSTATE (RETAIL) LIMITED

Company number 04486032

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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)
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 88(2)R Ad 18/12/02--------- £ si 998@1=998 £ ic 2/1000
13 Jan 2003 288a New secretary appointed;new director appointed
13 Jan 2003 288a New director appointed
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Secretary resigned
08 Jan 2003 123 Nc inc already adjusted 17/12/02
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 287 Registered office changed on 08/01/03 from: 10 foster lane london EC2V 6HR
20 Dec 2002 CERTNM Company name changed m m & s (2914) LIMITED\certificate issued on 20/12/02
15 Jul 2002 NEWINC Incorporation