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THE TOWER NOMINEES NO.1 LIMITED

Company number 03541869

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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)
14 Aug 1998 288b Director resigned
14 Aug 1998 288b Director resigned
14 Aug 1998 287 Registered office changed on 14/08/98 from: level 1 exchange house primrose street london EC2A 2HS
14 Aug 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
13 Jul 1998 CERTNM Company name changed precis (1641) LIMITED\certificate issued on 13/07/98
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288a New secretary appointed
07 Apr 1998 NEWINC Incorporation