- Company Overview for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- Filing history for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- People for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- Charges for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
- More for TOWERS THOMPSON SEAFOOD LIMITED (02324306)
| 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) |
|---|---|---|---|
| 24 Nov 1992 | 363b |
Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members |
| 10 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 31 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 31 Jul 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 23 Jul 1992 | 287 |
Registered office changed on 23/07/92 from: 12 cock lane lane EC1A 9BN
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|
Request DocumentRegistered office changed on 23/07/92 from: 12 cock lane lane EC1A 9BN |
| 03 Dec 1991 | 363b |
Return made up to 29/10/91; no change of members
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|
Request DocumentReturn made up to 29/10/91; no change of members |
| 14 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 06 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 06 Nov 1990 | 363a |
Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members |
| 29 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 23 Nov 1989 | 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 |
| 09 Nov 1989 | 88(2)R |
Ad 05/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/12/88--------- £ si 98@1=98 £ ic 2/100 |
| 20 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 20 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 20 Jan 1989 | 287 |
Registered office changed on 20/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/89 from: 2 baches street london N1 6UB |
| 18 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 30 Dec 1988 | CERTNM |
Company name changed norlap LIMITED\certificate issued on 03/01/89
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Request DocumentCompany name changed norlap LIMITED\certificate issued on 03/01/89 |
| 19 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |