TOWER LEASING LIMITED

Company number 02296333

Date	Type	Description	View / Download
04 Apr 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
04 Apr 1990	363	Return made up to 28/03/90; full list of members	(5 pages)
22 Feb 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1990	288	New secretary appointed;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 Document
22 Feb 1990	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
10 Oct 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1989	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1989	288	Secretary resigned;new secretary 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 Document
10 Oct 1989	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 Document
21 Aug 1989	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 Document
21 Aug 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
21 Aug 1989	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(16 pages)
21 Aug 1989	88(2)R	Wd 17/08/89 ad 13/07/89-14/07/89 premium £ si 157150@1=157150 £ ic 200002/357152	(2 pages)
14 Aug 1989	MISC	Articles of association	(15 pages)
13 Jul 1989	88(2)R	Wd 11/07/89 ad 09/06/89--------- £ si 30267@1=30267 £ ic 169735/200002	(2 pages)
23 Jun 1989	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1989	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1989	88(2)	Wd 22/02/89 ad 20/02/89--------- £ si 169733@1=169733 £ ic 2/169735	(2 pages)
08 Feb 1989	287	Registered office changed on 08/02/89 from: forest oak, milton road, wokingham, berkshire RG11 1DD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1989	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(16 pages)
06 Jan 1989	123	£ nc 1000/1000000	(1 page)
22 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Dec 1988	MEM/ARTS	Memorandum and Articles of Association	(15 pages)