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TOVEY & MORRIS LIMITED

Company number 00673619

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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 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
08 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Dec 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
07 Jun 1988 363 Return made up to 21/04/88; full list of members
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Request DocumentReturn made up to 21/04/88; full list of members
11 Nov 1987 225(1) Accounting reference date shortened from 31/01 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/10
19 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987 287 Registered office changed on 24/09/87 from: 18 park place cardiff CF1 3PD
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Request DocumentRegistered office changed on 24/09/87 from: 18 park place cardiff CF1 3PD
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
10 Sep 1987 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
08 Sep 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 May 1986 AA Full accounts made up to 31 January 1985
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Request DocumentFull accounts made up to 31 January 1985
01 May 1986 287 Registered office changed on 01/05/86 from: 7 st andrew's crescent cardiff
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Request DocumentRegistered office changed on 01/05/86 from: 7 st andrew's crescent cardiff
30 Apr 1986 363 Return made up to 07/05/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/86; full list of members