TOWNCHOICE HOLDINGS LIMITED

Company number 03061740

Date	Type	Description	View / Download
11 Jun 1997	363s	Return made up to 26/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Feb 1997	CERTNM	Company name changed artesian lettings LIMITED\certificate issued on 06/02/97	(2 pages)
21 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	287	Registered office changed on 13/11/96 from: 4 market street crediton devon EX17 2AJ	(1 page)
18 Oct 1996	AA	Full accounts made up to 30 June 1996	(14 pages)
18 Oct 1996	122	S-div conve 03/10/96	(1 page)
18 Oct 1996	88(2)R	Ad 03/10/96--------- £ si 220000@.5=110000 £ ic 165002/275002	(2 pages)
18 Oct 1996	88(2)R	Ad 03/10/96--------- £ si 165000@1=165000 £ ic 2/165002	(2 pages)
18 Oct 1996	123	Nc inc already adjusted 03/10/96	(1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Oct 1996	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 Document
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
17 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
08 Oct 1996	225	Accounting reference date extended from 31/03/96 to 30/06/96	(1 page)
28 Aug 1996	288	New director appointed	(2 pages)
24 Jun 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
08 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 40 queen anne street london W1M 0EL	(1 page)
20 Jun 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Jun 1995	288	New director appointed	(4 pages)
20 Jun 1995	288	Director resigned;new director appointed	(2 pages)
26 May 1995	NEWINC	Incorporation	(38 pages)

Previous

• 1
• 2
• 3
• 4