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TOWER HILL LIMITED

Company number 00061161

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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)
30 Sep 1997 CERTNM Company name changed bowring services LIMITED\certificate issued on 01/10/97
23 Jul 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 363s Return made up to 17/03/97; full list of members
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New director appointed
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Mar 1997 288b Director resigned
12 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 288 Director resigned
19 Jun 1996 288 Director resigned
24 May 1996 288 Director's particulars changed
13 Apr 1996 363s Return made up to 17/03/96; change of members
19 Sep 1995 288 New director appointed
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1995 88(2)R Ad 12/07/95--------- £ si 2@.25 £ ic 56626228/56626228
14 Jul 1995 88(2)R Ad 12/07/95--------- £ si 810000@1=810000 £ ic 55816228/56626228
14 Jul 1995 122 Conso div 12/07/95
24 May 1995 288 New director appointed
19 May 1995 288 New director appointed
26 Apr 1995 AA Full accounts made up to 31 December 1994