TOLWAY LIMITED — Filings & Documents (89)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-15 · Other
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-12 · Other
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)Written resolution
2019-06-17 · Other
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-08 · Annual Return
(E)Memorandum of satisfaction
2002-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-27 · Address Change
(E)Return filed under s.64A
1996-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-12 · Other
(E)Ordinary resolution
1996-06-12 · Other
(E)FIB - Return of allotments
1996-06-12 · Other
(E)Special resolution
1996-06-12 · Other
(E)Annual return
1996-06-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-24 · Other
(E)Certificate of Registration of Charge
1996-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-07-12 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-13 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-12-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-15 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-16 · Other
(E)Certificate of Registration of Charge
1985-10-16 · Charges
(E)Resignation letter from directors or secretaries
1985-08-30 · Other
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-22 · Other
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)Written resolution | Other | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-27 | |
| (E)Return filed under s.64A | Other | 1996-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-06-12 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-22 | |
| (E)FIB - Return of allotments | Other | 1985-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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