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LTC HOLDINGS LIMITED

Company number 02570517

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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 Mar 1991	123	Nc inc already adjusted 15/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 15/02/91
03 Mar 1991	122	Conve 15/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 15/02/91
03 Mar 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Mar 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
03 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 71 pages (71 pages)
03 Mar 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
28 Feb 1991	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 59 pages (59 pages)
27 Feb 1991	288	New director 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 DocumentNew director appointed
27 Feb 1991	288	New director 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 DocumentNew director appointed
01 Feb 1991	CERTNM	Company name changed towerbid PUBLIC LIMITED COMPANY\certificate issued on 04/02/91	View PDF Company name changed towerbid PUBLIC LIMITED COMPANY\certificate issued on 04/02/91 - link opens in a new window - 2 pages (2 pages)
29 Jan 1991	287	Registered office changed on 29/01/91 from: 190 strand london WC2R 1JN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/01/91 from: 190 strand london WC2R 1JN
22 Jan 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
22 Jan 1991	287	Registered office changed on 22/01/91 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/01/91 from: 2 baches street london N1 6UB
21 Dec 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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