- Company Overview for TOWERSTILE LTD (01880869)
- Filing history for TOWERSTILE LTD (01880869)
- People for TOWERSTILE LTD (01880869)
- Charges for TOWERSTILE LTD (01880869)
- More for TOWERSTILE LTD (01880869)
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) |
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09 Apr 1998 | AA | Full accounts made up to 31 August 1997 | |
06 Apr 1998 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
06 Apr 1998 | MAR | Re-registration of Memorandum and Articles | |
06 Apr 1998 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
06 Apr 1998 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
06 Apr 1998 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
06 Apr 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Apr 1998 | 43(3)e | Declaration on reregistration from private to PLC | |
06 Apr 1998 | 43(3) | Application for reregistration from private to PLC | |
01 Apr 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
26 Mar 1998 | 288a | New secretary appointed | |
01 Oct 1997 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 1997 | 88(3) | Particulars of contract relating to shares | |
01 Oct 1997 | 88(2)R | Ad 22/08/97--------- £ si 99900@1=99900 £ ic 100/100000 | |
01 Oct 1997 | 123 | Nc inc already adjusted 22/08/97 | |
01 Oct 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Oct 1997 | RESOLUTIONS |
Resolutions
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27 Aug 1997 | 395 | Particulars of mortgage/charge | |
27 Aug 1997 | 395 | Particulars of mortgage/charge | |
20 Jun 1997 | AA | Accounts for a small company made up to 31 August 1996 | |
24 May 1997 | 395 | Particulars of mortgage/charge | |
23 May 1997 | 395 | Particulars of mortgage/charge | |
23 May 1997 | 395 | Particulars of mortgage/charge | |
19 May 1997 | 363s | Return made up to 14/04/97; full list of members | |
17 Apr 1997 | 395 | Particulars of mortgage/charge |