FIRST TOWER T1 LIMITED

Company number 02550906

Date	Type	Description	View / Download
18 Nov 2002	363a	Return made up to 22/10/02; full list of members	(9 pages)
21 Aug 2002	288c	Director's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
30 Oct 2001	363a	Return made up to 22/10/01; full list of members	(7 pages)
27 Oct 2000	363a	Return made up to 22/10/00; no change of members	(7 pages)
24 Oct 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
16 Nov 1999	363a	Return made up to 22/10/99; no change of members	(9 pages)
01 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
18 Dec 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
23 Oct 1998	363a	Return made up to 22/10/98; full list of members	(12 pages)
03 Feb 1998	288b	Director resigned	(1 page)
30 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(40 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
14 Nov 1997	AA	Full accounts made up to 30 June 1997	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next