TOWERCREST INVESTMENTS (HOLDINGS) LIMITED

Company number 02806800

Date	Type	Description	View / Download
02 Apr 1999	363s	Return made up to 30/03/99; full list of members	(6 pages)
12 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
30 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
29 May 1998	363s	Return made up to 30/03/98; 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 Document
03 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
02 Apr 1997	363s	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
02 Apr 1997	288a	New secretary appointed	(2 pages)
22 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
15 Apr 1996	363s	Return made up to 30/03/96; no change of members	(4 pages)
29 Mar 1996	288	New director appointed	(2 pages)
29 Jan 1996	AA	Accounts for a dormant company made up to 30 March 1995	(2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 1995	363s	Return made up to 30/03/95; no change of members	(6 pages)
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	287	Registered office changed on 04/10/94 from: owls lodge 139 chatsworth road london NW2 52T This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1994	288	Secretary resigned;new secretary 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 Document
28 Apr 1994	363s	Return made up to 30/03/94; full list 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 Document
25 Nov 1993	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	88(2)O	Ad 01/04/93--------- £ si 99@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	88(2)P	Ad 01/04/93--------- £ si 99@1=99 £ ic 1/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	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 Document