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TOWERS 2000 ESTATE LIMITED

Company number 02099179

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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)
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: lawrence house city road manchester
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Request DocumentRegistered office changed on 13/04/89 from: lawrence house city road manchester
13 Apr 1989 88(2) Wd 05/04/89 ad 10/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 05/04/89 ad 10/03/89--------- £ si 998@1=998 £ ic 2/1000
13 Apr 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
21 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Mar 1989 363 Return made up to 20/02/89; no change of members
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Request DocumentReturn made up to 20/02/89; no change of members
18 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jul 1988 363 Return made up to 10/06/88; full list of members
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Request DocumentReturn made up to 10/06/88; full list of members
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1988 PUC 5 Wd 03/03/88 pd 22/02/88--------- £ si 2@1
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Request DocumentWd 03/03/88 pd 22/02/88--------- £ si 2@1
28 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
19 Mar 1987 CERTNM Company name changed dashkit LIMITED\certificate issued on 19/03/87
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Request DocumentCompany name changed dashkit LIMITED\certificate issued on 19/03/87
12 Mar 1987 287 Registered office changed on 12/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 12/03/87 from: 47 brunswick place london N1 6EE
12 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed