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TONY PAGE LIMITED

Company number 02668376

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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)
20 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
03 Mar 1993 363x Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
05 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1992 288 New director appointed
10 Jan 1992 88(2)R Ad 30/12/91--------- £ si 100000@1=100000 £ ic 101/100101
10 Jan 1992 88(2)R Ad 30/12/91--------- £ si 998@.1=99 £ ic 2/101
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Request DocumentAd 30/12/91--------- £ si 998@.1=99 £ ic 2/101
10 Jan 1992 MEM/ARTS Memorandum and Articles of Association
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1992 123 Nc inc already adjusted 30/12/91
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1991 287 Registered office changed on 09/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 09/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Dec 1991 NEWINC Incorporation