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TOWERS & CO. (SOUTHAMPTON) LIMITED

Company number 02377859

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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)
02 Nov 1995 AA Accounts made up to 31 December 1994
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1992 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 DocumentSecretary resigned;new secretary appointed
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
  • ERES13 ‐ Extraordinary resolution
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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 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association