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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)
20 Apr 1999 88(2)R Ad 12/04/99--------- £ si 2000000@1=2000000 £ ic 13608978/15608978
26 Mar 1999 88(2)R Ad 15/03/99--------- £ si 2000000@1=2000000 £ ic 11608978/13608978
09 Feb 1999 353 Location of register of members
17 Nov 1998 88(2)R Ad 02/11/98--------- £ si 3000000@1=3000000 £ ic 8608978/11608978
20 Jul 1998 363a Return made up to 10/07/98; full list of members
15 Jul 1998 MEM/ARTS Memorandum and Articles of Association
08 Jul 1998 288c Director's particulars changed
08 Jul 1998 288c Director's particulars changed
02 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07/98 to 31/12/98
02 Apr 1998 88(2)R Ad 06/03/98--------- £ si 8608977@1=8608977 £ ic 1/8608978
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 06/03/98--------- £ si 8608977@1=8608977 £ ic 1/8608978
02 Apr 1998 123 Nc inc already adjusted 01/08/97
11 Dec 1997 287 Registered office changed on 11/12/97 from: 200 aldersgate street london EC1A 4JJ c/o clifford chance
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 MEM/ARTS Memorandum and Articles of Association
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 123 £ nc 100/50000000 01/08/97
10 Jul 1997 NEWINC Incorporation