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ST. ANN'S TOWER MANAGEMENT LIMITED

Company number 02733438

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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)
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 MEM/ARTS Memorandum and Articles of Association
26 Jul 1995 363s Return made up to 22/07/95; no change of members
25 Apr 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 22/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/07/94; no change of members
15 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
24 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 363s Return made up to 22/07/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/07/93; full list of members
27 Jul 1993 88(2)R Ad 14/05/93--------- £ si 5@1=5 £ ic 56/61
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Request DocumentAd 14/05/93--------- £ si 5@1=5 £ ic 56/61
11 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jul 1992 NEWINC Incorporation