- Company Overview for TOWERS & CO. (PORTSMOUTH) LIMITED (02377857)
- Filing history for TOWERS & CO. (PORTSMOUTH) LIMITED (02377857)
- People for TOWERS & CO. (PORTSMOUTH) LIMITED (02377857)
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- More for TOWERS & CO. (PORTSMOUTH) LIMITED (02377857)
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) |
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02 Nov 1995 | RESOLUTIONS |
Resolutions
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18 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Jan 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
17 Nov 1994 | 363s |
Return made up to 29/10/94; no change of members
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|
Request DocumentReturn made up to 29/10/94; no change of members |
26 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
22 Nov 1993 | 363s |
Return made up to 29/10/93; full list of members
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|
Request DocumentReturn made up to 29/10/93; full list of members |
28 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
18 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 |
17 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
30 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jul 1992 | 287 |
Registered office changed on 23/07/92 from: 12 cock lane london EC1A 9BN
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Request DocumentRegistered office changed on 23/07/92 from: 12 cock lane london EC1A 9BN |
19 Nov 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 |
13 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
13 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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 |
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 08/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/05/89--------- £ si 98@1=98 £ ic 2/100 |
05 Jun 1989 | 287 |
Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/89 from: 2 baches street london N1 6UB |
05 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 May 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 May 1989 | CERTNM |
Company name changed wisehigh LIMITED\certificate issued on 16/05/89
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Request DocumentCompany name changed wisehigh LIMITED\certificate issued on 16/05/89 |
02 May 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |