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ST.KATHARINE BY THE TOWER LIMITED

Company number 01017675

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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)
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
27 May 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363a Return made up to 01/03/98; full list of members
08 May 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
18 Mar 1997 AA Full accounts made up to 31 December 1996
13 Mar 1997 363a Return made up to 01/03/97; full list of members
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1996 363a Return made up to 01/03/96; full list of members
08 Mar 1996 AA Full accounts made up to 31 December 1995
13 Mar 1995 363x Return made up to 01/03/95; full list of members
07 Mar 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 287 Registered office changed on 07/12/94 from: international house world trade centre 1 st katharine's way london E1 9TW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/12/94 from: international house world trade centre 1 st katharine's way london E1 9TW
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 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 DocumentResolutions
23 Jun 1994 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 DocumentResolutions
23 Jun 1994 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 DocumentResolutions
06 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993