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TOWER HOUSE DEVELOPMENTS LIMITED

Company number 02385540

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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)
03 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/10/89 from: 110 whitchurch road cardiff CF4 3LY
11 Oct 1989 CERTNM Company name changed echout properties LIMITED\certificate issued on 12/10/89
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Request DocumentCompany name changed echout properties LIMITED\certificate issued on 12/10/89
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1989 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
17 May 1989 NEWINC Incorporation
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Request DocumentIncorporation