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TOWRY LAW LIMITED

Company number 01000324

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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)
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1999 PROSP Prospectus
26 Jan 1999 363s Return made up to 27/12/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Dec 1998 288b Director resigned
19 Nov 1998 288c Director's particulars changed
18 Sep 1998 288a New director appointed
28 Aug 1998 88(2)R Ad 17/08/98--------- £ si 280000@.1=28000 £ ic 1544004/1572004
14 Aug 1998 AUD Auditor's resignation
22 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
23 Jun 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
04 Mar 1998 AUD Auditor's resignation
21 Jan 1998 AA Full group accounts made up to 30 June 1997
21 Jan 1998 363s Return made up to 27/12/97; bulk list available separately
13 Nov 1997 288b Director resigned
13 Nov 1997 288b Director resigned
24 Oct 1997 287 Registered office changed on 24/10/97 from: 4 lovat lane london EC3R 8DT
25 Sep 1997 288b Director resigned
25 Sep 1997 288a New director appointed
11 Sep 1997 288a New director appointed
27 Feb 1997 288b Director resigned
21 Feb 1997 288c Director's particulars changed
11 Feb 1997 AA Full group accounts made up to 30 June 1996
23 Jan 1997 363s Return made up to 27/12/96; bulk list available separately
  • 363(288) ‐ Director resigned
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities