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TOWCREST LIMITED

Company number 02885034

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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)
11 Jun 1998 287 Registered office changed on 11/06/98 from: grant thornton house melton street euston square london NW1 2EP
11 Jan 1998 363s Return made up to 06/01/98; no change of members
14 Aug 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 06/01/97; full list of members
30 Jul 1996 AA Full accounts made up to 31 December 1995
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
13 Jul 1996 403a Declaration of satisfaction of mortgage/charge
12 Jul 1996 395 Particulars of mortgage/charge
12 Apr 1996 363s Return made up to 06/01/96; no change of members
17 Jan 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
30 Nov 1995 AA Full accounts made up to 31 January 1995
23 May 1995 363s Return made up to 06/01/95; full list of members
01 Feb 1995 287 Registered office changed on 01/02/95 from: 26 farringdon street london EC4A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/95 from: 26 farringdon street london EC4A 4AQ
01 Feb 1995 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 88(2)R Ad 01/03/94--------- £ si 1998@1=1998 £ ic 2/2000
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 01/03/94--------- £ si 1998@1=1998 £ ic 2/2000
10 Mar 1994 123 Nc inc already adjusted 01/03/94
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Request DocumentNc inc already adjusted 01/03/94
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
08 Mar 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 DocumentSecretary resigned;new secretary appointed
07 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Feb 1994 287 Registered office changed on 13/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Feb 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed