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FIRST TOWER T2 LIMITED

Company number 02558070

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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 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
09 Jan 1997 AA Full accounts made up to 30 June 1996
03 Dec 1996 288c Secretary's particulars changed
20 Nov 1996 363a Return made up to 14/11/96; change of members
12 Nov 1996 288a New secretary appointed
29 Oct 1996 395 Particulars of mortgage/charge
19 Sep 1996 155(6)a Declaration of assistance for shares acquisition
25 Jun 1996 AUD Auditor's resignation
24 Jun 1996 MEM/ARTS Memorandum and Articles of Association
24 Apr 1996 AA Full accounts made up to 30 June 1995
23 Apr 1996 288 New director appointed
23 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
05 Feb 1996 403a Declaration of satisfaction of mortgage/charge
22 Jan 1996 88(2)R Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 123 Us$ nc 0/100 22/12/95