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TOWER TILES LTD

Company number 04955065

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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)
01 Mar 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 225 Accounting reference date shortened from 30/11/04 to 31/03/04
29 Nov 2004 363s Return made up to 06/11/04; full list of members
16 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 88(2)R Ad 03/12/03--------- £ si 3000@1=3000 £ ic 1000/4000
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 123 Nc inc already adjusted 03/12/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 88(2)R Ad 11/11/03--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned
06 Nov 2003 NEWINC Incorporation