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TOWNROE HOLDINGS LIMITED

Company number 00364877

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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)
17 Jan 1995 288 Director's particulars changed
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04 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 395 Particulars of mortgage/charge
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26 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
24 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1994 CERTNM Company name changed townroe LIMITED\certificate issued on 18/05/94
12 May 1994 123 £ nc 72400/100000 30/04/94
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Request Document£ nc 72400/100000 30/04/94
08 Mar 1994 363s Return made up to 17/02/94; full list of members
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28 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
01 Mar 1993 363s Return made up to 17/02/93; full list of members
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Request DocumentReturn made up to 17/02/93; full list of members
02 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
25 Mar 1992 363b Return made up to 17/02/92; full list of members
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06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
20 Jun 1991 363a Return made up to 30/04/91; full list of members
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14 Jun 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
14 Jun 1990 363 Return made up to 17/02/90; full list of members
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Request DocumentReturn made up to 17/02/90; full list of members
20 Jun 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
20 Jun 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
23 Jun 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
23 Jun 1988 363 Return made up to 18/01/88; full list of members
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04 Feb 1988 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members