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TONIC HOLDINGS LIMITED

Company number 06517423

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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)
31 Jul 2008 287 Registered office changed on 31/07/2008 from 39-49 commercial road southampton hampshire SO15 1GA
31 Jul 2008 123 Nc inc already adjusted 25/07/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 122 Div
28 Jul 2008 88(2) Ad 09/07/08\gbp si 78900@0.01=789\gbp ic 1/790\
23 Jul 2008 CERTNM Company name changed bondco 1249 LIMITED\certificate issued on 23/07/08
11 Jun 2008 288a Director and secretary appointed alexander elliott rae
11 Jun 2008 288a Director appointed nigel thornton bond
11 Jun 2008 288a Director appointed john anthony newman
11 Jun 2008 288b Appointment terminated director bondlaw directors LIMITED
11 Jun 2008 288b Appointment terminated secretary bondlaw secretaries LIMITED
28 Feb 2008 NEWINC Incorporation