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TOWNSEND HOOK LIMITED

Company number 02284965

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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)
29 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1991 88(2)R Ad 12/12/90--------- £ si 37415@1=37415 £ ic 15000000/15037415
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/90--------- £ si 37415@1=37415 £ ic 15000000/15037415
03 Jan 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1990 363 Return made up to 01/10/90; full list of members
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27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1989 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1989 88(2) Wd 04/01/89 ad 28/12/88--------- £ si 14999998@1=14999998 £ ic 2/15000000
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Request DocumentWd 04/01/89 ad 28/12/88--------- £ si 14999998@1=14999998 £ ic 2/15000000
16 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1989 287 Registered office changed on 12/01/89 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 12/01/89 from: fourth floor 9 cheapside london EC2V 6AD
12 Jan 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Jan 1989 288 New director appointed
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Request DocumentNew director appointed