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CONSTABLE TOWER MANAGEMENT LIMITED

Company number 02891307

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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)
16 May 1996 AA Accounts for a small company made up to 31 December 1995
26 Feb 1996 363s Return made up to 25/01/96; no change of members
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Request DocumentReturn made up to 25/01/96; no change of members
10 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Oct 1995 88(2)R Ad 20/09/95--------- £ si 10395@1=10395 £ ic 105/10500
05 Apr 1995 88(2)R Ad 02/02/94-18/03/94 £ si 104@1
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Request DocumentAd 02/02/94-18/03/94 £ si 104@1
05 Apr 1995 363s Return made up to 25/01/95; full list of members
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Request DocumentReturn made up to 25/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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02 Mar 1994 MEM/ARTS Memorandum and Articles of Association
21 Feb 1994 287 Registered office changed on 21/02/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 21/02/94 from: 12 york place leeds LS1 2DS
21 Feb 1994 288 New director appointed
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21 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Feb 1994 288 New director appointed
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21 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1994 288 Director resigned
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21 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions