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CI TOWER INVESTMENTS LIMITED

Company number 02471018

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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)
06 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jan 1995 287 Registered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW
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Request DocumentRegistered office changed on 29/01/95 from: 65 high street harpenden hertfordshire AL5 2SW
11 Jan 1995 363x Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 CERTNM Company name changed charngate LIMITED\certificate issued on 02/12/94
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 288 New secretary appointed
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11 Mar 1994 288 Secretary resigned
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02 Mar 1994 363x Return made up to 20/12/93; change of members
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Request DocumentReturn made up to 20/12/93; change of members
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Mar 1993 288 New director appointed
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30 Mar 1993 288 Director resigned
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19 Mar 1993 363x Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members
12 Feb 1993 395 Particulars of mortgage/charge
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24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1992 363s Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
27 Jan 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
09 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jan 1991 88(2)R Ad 06/12/90--------- £ si 1998@1
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Request DocumentAd 06/12/90--------- £ si 1998@1
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jan 1991 123 Nc inc already adjusted 06/12/90 06/12/90
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Request DocumentNc inc already adjusted 06/12/90 06/12/90