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TOWERSTILE LTD

Company number 01880869

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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)
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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06 Apr 1998 BS Balance Sheet
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06 Apr 1998 AUDR Auditor's report
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06 Apr 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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