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TOWERMEAD PROPERTIES (HOLDINGS) LIMITED

Company number 02806798

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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 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
25 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
25 Nov 1993 88(2)O Ad 01/04/93--------- £ si 99@1
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Request DocumentAd 01/04/93--------- £ si 99@1
02 Aug 1993 88(2)P Ad 01/04/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 01/04/93--------- £ si 99@1=99 £ ic 1/100
18 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 May 1993 287 Registered office changed on 18/05/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 18/05/93 from: 33 crwys road cardiff CF2 4YF
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation