TOOLEY CAPITAL LIMITED filing history - Find and update company information

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TOOLEY CAPITAL LIMITED

Company number 05824433

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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)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	287	Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG	View PDF Registered office changed on 16/10/06 from: ground floor west 900 pavilion drive northampton business park northampton NN4 7RG - link opens in a new window - 1 page (1 page)
26 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 120686050@1=120686050 £ ic 1399/120687449	View PDF Ad 07/07/06--------- £ si 120686050@1=120686050 £ ic 1399/120687449 - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	CERTNM	Company name changed wrg capital LIMITED\certificate issued on 21/09/06	View PDF Company name changed wrg capital LIMITED\certificate issued on 21/09/06 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
12 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1299/1399	View PDF Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1299/1399 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1199/1299	View PDF Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1199/1299 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1099/1199	View PDF Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1099/1199 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 9999@.01=99 £ ic 1000/1099	View PDF Ad 07/07/06--------- £ si 9999@.01=99 £ ic 1000/1099 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 89900@.01=899 £ ic 101/1000	View PDF Ad 07/07/06--------- £ si 89900@.01=899 £ ic 101/1000 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1/101	View PDF Ad 07/07/06--------- £ si 10000@.01=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)

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