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TOWER EPOCKET FINANCE UK 1 LIMITED

Company number 05179835

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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)
23 Jul 2005 363s Return made up to 14/07/05; full list of members
18 Apr 2005 288a New secretary appointed
05 Apr 2005 CERTNM Company name changed tower cabvision finance uk 37 li mited\certificate issued on 05/04/05
22 Mar 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288a New director appointed
10 Jan 2005 287 Registered office changed on 10/01/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
10 Jan 2005 123 Nc inc already adjusted 26/11/04
10 Jan 2005 88(2)R Ad 26/11/04--------- £ si 299@1=299 £ ic 1/300
10 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2004 CERTNM Company name changed brabco 413 LIMITED\certificate issued on 19/07/04
14 Jul 2004 NEWINC Incorporation