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TOFANA LIMITED

Company number 04605085

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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 Jun 2003 88(2)R Ad 27/05/03--------- £ si 400537@1=400537 £ ic 626757/1027294
30 May 2003 88(3) Particulars of contract relating to shares
30 May 2003 88(2)R Ad 18/03/03--------- £ si 626756@1=626756 £ ic 1/626757
04 May 2003 123 Nc inc already adjusted 15/04/03
04 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 123 Nc inc already adjusted 13/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 288a New director appointed
23 Dec 2002 288b Director resigned
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288b Secretary resigned
10 Dec 2002 287 Registered office changed on 10/12/02 from: the quadrant 118 london road kingston surrey KT2 6QJ
29 Nov 2002 NEWINC Incorporation