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TONELIGHT LIMITED

Company number 04663388

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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)
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Secretary resigned
06 Feb 2006 288b Director resigned
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 123 Nc inc already adjusted 24/01/06
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 AA Accounts made up to 28 February 2005
01 Aug 2005 363a Return made up to 11/02/05; full list of members
25 Jul 2005 288c Director's particulars changed
25 Jul 2005 288c Secretary's particulars changed
13 Sep 2004 AA Accounts made up to 29 February 2004
02 Apr 2004 287 Registered office changed on 02/04/04 from: 120 east road london N1 6AA
17 Feb 2004 363a Return made up to 11/02/04; full list of members
11 Feb 2003 NEWINC Incorporation