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TOWRY EJ LIMITED

Company number 03403976

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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)
13 Jul 2001 363a Return made up to 10/07/01; full list of members
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 88(2)R Ad 10/05/01--------- £ si 6000000@1=6000000 £ ic 59108978/65108978
08 May 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 88(2)R Ad 24/01/01--------- £ si 6000000@1=6000000 £ ic 53108978/59108978
13 Nov 2000 88(2)R Ad 23/10/00--------- £ si 6000000@1=6000000 £ ic 47108978/53108978
27 Sep 2000 88(2)R Ad 05/09/00--------- £ si 6000000@1=6000000 £ ic 41108978/47108978
26 Jul 2000 363a Return made up to 10/07/00; full list of members
28 Jun 2000 MEM/ARTS Memorandum and Articles of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jun 2000 123 £ nc 50000000/200000000 13/06/00
19 Jun 2000 88(2)R Ad 08/06/00--------- £ si 6000000@1=6000000 £ ic 35108978/41108978
18 Apr 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 88(2)R Ad 10/03/00--------- £ si 6000000@1=6000000 £ ic 29108978/35108978
02 Feb 2000 88(2)R Ad 12/01/00--------- £ si 6000000@1=6000000 £ ic 23108978/29108978
22 Oct 1999 88(2)R Ad 12/10/99--------- £ si 4000000@1=4000000 £ ic 19108978/23108978
13 Sep 1999 88(2)R Ad 24/08/99--------- £ si 1500000@1=1500000 £ ic 17608978/19108978
27 Jul 1999 363a Return made up to 10/07/99; full list of members
27 Jul 1999 88(2)R Ad 12/07/99--------- £ si 1000000@1=1000000 £ ic 16608978/17608978
27 Jul 1999 288c Director's particulars changed
28 Jun 1999 88(2)R Ad 11/06/99--------- £ si 1000000@1=1000000 £ ic 15608978/16608978
13 May 1999 AA Full accounts made up to 31 December 1998