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TOWRY HOLDINGS LIMITED

Company number 04773122

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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)
03 Jun 2009 363a Return made up to 21/05/09; full list of members
16 May 2009 88(2) Ad 23/04/09\gbp si 750000@0.0001=75\gbp ic 109289.8/109364.8\
16 May 2009 88(2) Ad 07/04/09\gbp si 50000@0.0001=5\gbp ic 109284.8/109289.8\
28 Apr 2009 288a Director appointed paul vernon wright
24 Mar 2009 123 Nc inc already adjusted 10/02/09
24 Mar 2009 123 Nc inc already adjusted 10/02/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2009 363s Return made up to 21/05/08; full list of members; amend
30 Jan 2009 169 Gbp ic 109298.8/109284.8\02/01/09\gbp sr 140000@0.0001=14\
05 Jan 2009 88(2) Ad 31/12/08\gbp si 116000@0.0001=11.6\gbp ic 109287.2/109298.8\
02 Dec 2008 169 Gbp ic 109291.7/109287.2\21/11/08\gbp sr 45000@0.0001=4.5\
13 Nov 2008 88(2) Ad 23/09/08\gbp si 7000@0.0001=0.7\gbp ic 109291/109291.7\
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008 288b Appointment terminated director miles cresswell turner
09 Jul 2008 363s Return made up to 21/05/08; full list of members
12 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
17 Mar 2008 88(2) Ad 14/03/08\gbp si 40000@0.0001=4\gbp ic 109285/109289\
29 Feb 2008 88(2) Ad 24/01/08\gbp si 50000@0.0001=5\gbp ic 109280/109285\
18 Feb 2008 88(2)R Ad 24/01/08--------- £ si 50000@.0001=5 £ ic 109275/109280
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 100000@.0001=10 £ ic 109265/109275
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1000@.0001 £ ic 109265/109265
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1000@.0001 £ ic 109265/109265
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1000@.0001 £ ic 109265/109265
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1000@.0001 £ ic 109265/109265
04 Feb 2008 88(2)R Ad 24/01/08--------- £ si 1000@.0001 £ ic 109265/109265