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TOWRY LAW WEALTH MANAGERS LIMITED

Company number 00515053

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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)
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 CERT21 Certificate of cancellation of share premium account
20 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 20/04/04
19 May 2004 OC Cancel share premium account
21 Apr 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
19 Mar 2004 288a New director appointed
06 Mar 2004 288a New secretary appointed
06 Mar 2004 288b Secretary resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
27 Aug 2003 353 Location of register of members
27 Aug 2003 287 Registered office changed on 27/08/03 from: carlton house grammar school street bradford west yorkshire BD1 4PH
25 Jul 2003 288a New director appointed
25 Jun 2003 88(3) Particulars of contract relating to shares
25 Jun 2003 88(2)R Ad 12/07/02--------- £ si 62500@1
25 Jun 2003 88(3) Particulars of contract relating to shares
25 Jun 2003 88(2)R Ad 12/07/02--------- £ si 62500@1
25 Jun 2003 363a Return made up to 22/05/03; full list of members
23 Jun 2003 288c Director's particulars changed
16 Jun 2003 288a New director appointed
04 Mar 2003 288b Director resigned
16 Dec 2002 288b Director resigned
28 Aug 2002 288a New director appointed