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TOWNSEND HOOK GROUP LIMITED

Company number 00025070

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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)
24 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 288 New director appointed
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23 Jan 1991 AA Full group accounts made up to 30 June 1990
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22 Jan 1991 AUD Auditor's resignation
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04 Jan 1991 288 Director resigned
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02 Jan 1991 123 £ nc 50000000/97125000 12/12/90
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Request Document£ nc 50000000/97125000 12/12/90
02 Jan 1991 88(2)R Ad 12/12/90--------- £ si 46415000@1=46415000 £ ic 2875000/49290000
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Request DocumentAd 12/12/90--------- £ si 46415000@1=46415000 £ ic 2875000/49290000
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1990 363 Return made up to 01/10/90; full list of members
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26 Mar 1990 AA Full group accounts made up to 30 June 1989
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13 Feb 1990 288 New director appointed
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12 Jan 1990 288 Director resigned
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25 Oct 1989 363 Return made up to 02/10/89; full list of members
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02 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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16 Jan 1989 288 Director resigned
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16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Dec 1988 CERTNM Company name changed townsend hook LIMITED\certificate issued on 28/12/88
14 Dec 1988 288 New director appointed
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30 Nov 1988 AA Full group accounts made up to 30 June 1988
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30 Nov 1988 363 Return made up to 15/11/88; full list of members
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28 Mar 1988 AA Accounts made up to 30 June 1987
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09 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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24 Nov 1987 363 Return made up to 04/11/87; full list of members
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07 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed