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TOWERS & CO.,LIMITED

Company number 00058397

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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)
13 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1991 123 £ nc 2100000/7000000 18/11/91
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Request Document£ nc 2100000/7000000 18/11/91
03 Dec 1991 363b Return made up to 29/10/91; no change of members
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18 Nov 1991 AA Full group accounts made up to 31 December 1990
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14 Jan 1991 288 Director resigned
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06 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Nov 1990 363a Return made up to 29/10/90; change of members
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Request DocumentReturn made up to 29/10/90; change of members
30 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jul 1990 288 Director resigned
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09 Mar 1990 288 New director appointed
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09 Mar 1990 288 New director appointed
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31 Aug 1989 288 Director resigned
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21 Aug 1989 AA Full group accounts made up to 31 December 1988
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21 Aug 1989 363 Return made up to 14/07/89; full list of members
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01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 New director appointed
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05 Dec 1988 AUD Auditor's resignation
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08 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
08 Sep 1988 363 Return made up to 14/07/88; full list of members
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24 Mar 1988 288 Director resigned
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15 Oct 1987 288 New director appointed
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18 Aug 1987 AA Full group accounts made up to 31 December 1986
18 Aug 1987 363 Return made up to 08/07/87; full list of members
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13 Feb 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed