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TOWERS MEATS LIMITED

Company number 01797670

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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)
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1994 363s Return made up to 29/10/94; no change of members
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Request DocumentReturn made up to 29/10/94; no change of members
25 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Dec 1993 363s Return made up to 29/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/93; no change of members
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Dec 1992 363b Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 287 Registered office changed on 27/07/92 from: 12 cook lane london EC1A 9BN
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Request DocumentRegistered office changed on 27/07/92 from: 12 cook lane london EC1A 9BN
02 Dec 1991 363b Return made up to 29/10/91; no change of members
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Request DocumentReturn made up to 29/10/91; no change of members
13 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1990 363a Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members
06 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Jun 1990 AAMD Amended full accounts made up to 31 December 1988
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Request DocumentAmended full accounts made up to 31 December 1988
21 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
13 Sep 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Sep 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
14 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1987 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members