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TOWERGATE CHASE PARKINSON LIMITED

Company number 02191976

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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)
27 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
08 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
08 Mar 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
14 Nov 1988 88(2) Wd 28/10/88 ad 27/07/88--------- £ si 998@1=998 £ ic 1000/1998
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Request DocumentWd 28/10/88 ad 27/07/88--------- £ si 998@1=998 £ ic 1000/1998
17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Aug 1988 PUC 2 Wd 18/07/88 ad 11/07/88--------- part-paid £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 18/07/88 ad 11/07/88--------- part-paid £ si 998@1=998 £ ic 2/1000
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 1988 CERTNM Company name changed chase properties (weybridge) lim ited\certificate issued on 27/07/88
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Request DocumentCompany name changed chase properties (weybridge) lim ited\certificate issued on 27/07/88
22 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1988 287 Registered office changed on 28/06/88 from: the chase sheerwater avenue woodham weybridge KT15 3DS
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Request DocumentRegistered office changed on 28/06/88 from: the chase sheerwater avenue woodham weybridge KT15 3DS
11 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation