TOLSON LIMITED

Company number 04568015

Date	Type	Description	View / Download
03 Nov 2005	363a	Return made up to 21/10/05; full list of members	(3 pages)
15 Mar 2005	122	Conve 01/11/04	(1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Converted 01/11/04	(1 page)
15 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
25 Jan 2005	363s	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 25/01/05 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
02 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
24 Dec 2003	363a	Return made up to 21/10/03; full list of members	(6 pages)
16 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: west house kings cross road halifax west yorkshire HX1 1EB	(1 page)
22 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
14 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	NEWINC	Incorporation	(13 pages)

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