- Company Overview for TOWNSEND HOOK GROUP LIMITED (00025070)
- Filing history for TOWNSEND HOOK GROUP LIMITED (00025070)
- People for TOWNSEND HOOK GROUP LIMITED (00025070)
- More for TOWNSEND HOOK GROUP LIMITED (00025070)
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) |
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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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|
Request DocumentNew director appointed |
23 Jan 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
22 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
04 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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Request DocumentResolutions |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1990 | 363 |
Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members |
26 Mar 1990 | AA |
Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989 |
13 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Oct 1989 | 363 |
Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members |
02 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentNew director appointed |
30 Nov 1988 | AA |
Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988 |
30 Nov 1988 | 363 |
Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members |
28 Mar 1988 | AA |
Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987 |
09 Dec 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Nov 1987 | 363 |
Return made up to 04/11/87; full list of members
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Request DocumentReturn made up to 04/11/87; full list of members |
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 |