TOWER MINT LIMITED

Company number 01276974

Date	Type	Description	View / Download
28 Jul 1989	395	Particulars of mortgage/charge	(5 pages)
21 Jun 1989	AA	Full group accounts made up to 31 December 1988	(18 pages)
20 Mar 1989	88(2)	Wd 07/03/89 ad 14/02/89--------- £ si 10500@.05=525	(2 pages)
28 Feb 1989	363	Return made up to 20/09/88; full list of members	(8 pages)
21 Feb 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1989	287	Registered office changed on 02/02/89 from: 55 royal mint street, london E1	(1 page)
14 Jul 1988	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
14 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1988	123	£ nc 50001/59101	(1 page)
15 Jun 1988	88(3)	Particulars of contract relating to shares	(3 pages)
15 Jun 1988	88(2)	Wd 04/05/88 ad 03/04/86--------- £ si 660000@.05=33000 £ ic 28334/61334	(5 pages)
26 May 1988	363	Return made up to 05/08/87; full list of members	(8 pages)
26 May 1988	AA	Full group accounts made up to 31 December 1987	(36 pages)
26 May 1988	AA	Full group accounts made up to 31 December 1986 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
12 Feb 1988	AC05	First gazette 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
18 Mar 1987	288	New director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Dec 1986	288	Secretary resigned;new secretary 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 Document
06 Nov 1986	288	Director resigned	(2 pages)
03 Oct 1986	AA	Accounts for a small company made up to 31 December 1985	(4 pages)
07 May 1986	122	Alter share structure	(1 page)
30 Apr 1986	288	New director appointed	(2 pages)
13 Sep 1976	MISC	Certificate of incorporation	(1 page)
13 Sep 1976	NEWINC	Incorporation	(15 pages)