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TOWQUEST LIMITED

Company number 02299882

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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)
06 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 11/01/93
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Request DocumentReturn made up to 31/12/92; full list of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 88(2)R Ad 27/05/92--------- £ si 9997@1=9997 £ ic 3/10000
08 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1992 123 £ nc 100/10000 27/05/92
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Request Document£ nc 100/10000 27/05/92
17 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 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
12 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 287 Registered office changed on 29/03/89 from: 1 may cottages, the narth, monmouth, gwent NP5 4QW
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Request DocumentRegistered office changed on 29/03/89 from: 1 may cottages, the narth, monmouth, gwent NP5 4QW
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1988 287 Registered office changed on 28/11/88 from: 110 whitchurch road, cardiff, south glamorgan, CF4 3LY, CF4 3LY
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Request DocumentRegistered office changed on 28/11/88 from: 110 whitchurch road, cardiff, south glamorgan, CF4 3LY, CF4 3LY
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1988 NEWINC Incorporation