TROWNBAY,PROPERTY CO.LIMITED

Company number 00635795

Date	Type	Description	View / Download
09 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
01 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AD	(1 page)
03 Nov 1999	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
01 Nov 1999	288a	New director appointed	(5 pages)
01 Nov 1999	288a	New secretary appointed;new director appointed	(5 pages)
01 Nov 1999	288a	New director appointed	(4 pages)
01 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
15 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 90@1=90 £ ic 99/189	(2 pages)
15 Oct 1999	122	Recon 28/09/99	(1 page)
15 Oct 1999	123	£ nc 100/190 28/09/99	(1 page)
08 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1999	395	Particulars of mortgage/charge	(5 pages)

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