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TOWER HOUSE LIMITED

Company number 02600861

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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 1995 88(2)R Ad 31/03/95--------- £ si 50@1
02 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 May 1995 123 £ nc 20000/50000 31/03/95
24 Apr 1995 363x Return made up to 12/04/95; full list of members
21 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
21 Feb 1995 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Feb 1995 190 Location of debenture register
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Request DocumentLocation of debenture register
17 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
21 Oct 1994 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
21 Oct 1994 88(2)R Ad 10/10/94--------- £ si 4560@1=4560 £ ic 15440/20000
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Request DocumentAd 10/10/94--------- £ si 4560@1=4560 £ ic 15440/20000
21 Oct 1994 88(2)R Ad 10/10/94--------- £ si 14440@1=14440 £ ic 1000/15440
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 14440@1=14440 £ ic 1000/15440
21 Oct 1994 123 £ nc 1000/20000 10/10/94
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Request Document£ nc 1000/20000 10/10/94
21 Oct 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
21 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Apr 1994 363s Return made up to 12/04/94; full list of members
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Request DocumentReturn made up to 12/04/94; full list of members
19 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Apr 1993 363b Return made up to 12/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/93; no change of members