ON TOWER UK 4 LIMITED

Company number 01460772

Date	Type	Description	View / Download
05 Oct 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
13 Aug 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
12 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-loans/guarantee 21/06/01	(3 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
10 Dec 2000	287	Registered office changed on 10/12/00 from: aerial house asheridge road chesham buckinghamshire HP5 2QD	(1 page)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
11 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 May 2000	363s	Return made up to 23/04/00; full list of members	(8 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: aerial house latimer park chesham buckinghamshire HP5 1TU	(1 page)
24 May 1999	363s	Return made up to 23/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)

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