TOWER HILL LIMITED

Company number 00061161

Date	Type	Description	View / Download
04 Aug 1998	287	Registered office changed on 04/08/98 from: the bowring buildings tower place london EC3P 3BE	(1 page)
02 Apr 1998	363a	Return made up to 17/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1998	288a	New director appointed	(2 pages)
30 Sep 1997	CERTNM	Company name changed bowring services LIMITED\certificate issued on 01/10/97	(2 pages)
23 Jul 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
02 Apr 1997	363s	Return made up to 17/03/97; full list of members	(8 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
14 Jul 1996	288	Director resigned	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
24 May 1996	288	Director's particulars changed	(1 page)
13 Apr 1996	363s	Return made up to 17/03/96; change of members	(8 pages)
19 Sep 1995	288	New director appointed	(4 pages)
14 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1995	88(2)R	Ad 12/07/95--------- £ si 2@.25 £ ic 56626228/56626228	(4 pages)
14 Jul 1995	88(2)R	Ad 12/07/95--------- £ si 810000@1=810000 £ ic 55816228/56626228	(4 pages)
14 Jul 1995	122	Conso div 12/07/95	(1 page)

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