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FIRST TOWER T1 LIMITED

Company number 02550906

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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 Oct 2000 363a Return made up to 22/10/00; no change of members
24 Oct 2000 AA Full accounts made up to 30 June 2000
16 Nov 1999 363a Return made up to 22/10/99; no change of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
16 May 1999 288c Director's particulars changed
06 May 1999 288b Secretary resigned
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16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
18 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
23 Oct 1998 363a Return made up to 22/10/98; full list of members
03 Feb 1998 288b Director resigned
30 Jan 1998 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Dec 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 AA Full accounts made up to 30 June 1997
17 Oct 1997 363a Return made up to 22/10/97; full list of members
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed