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TOWEROPEN LIMITED

Company number 02624845

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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)
10 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
30 Nov 1992 287 Registered office changed on 30/11/92 from: 2 south square gray's inn london WC1R 5HR
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Request DocumentRegistered office changed on 30/11/92 from: 2 south square gray's inn london WC1R 5HR
06 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Oct 1992 288 Director resigned
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18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 363s Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
02 Jun 1992 88(2)R Ad 29/04/92--------- £ si 3200@1=3200 £ ic 266800/270000
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Request DocumentAd 29/04/92--------- £ si 3200@1=3200 £ ic 266800/270000
14 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Feb 1992 88(2)R Ad 03/02/92--------- £ si 266798@1=266798 £ ic 2/266800
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Request DocumentAd 03/02/92--------- £ si 266798@1=266798 £ ic 2/266800
28 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 288 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 DocumentDirector resigned;new director appointed
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Feb 1992 123 Nc inc already adjusted 03/02/92
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Request DocumentNc inc already adjusted 03/02/92
28 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions