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TOWERSTONE LIMITED

Company number 03143803

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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)
28 Feb 1996 288 Director resigned
29 Jan 1996 287 Registered office changed on 29/01/96 from: temple house 20 holywell row london EC2A 4JB
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New secretary appointed
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Secretary resigned
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1996 123 Nc inc already adjusted 15/01/96
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1996 NEWINC Incorporation