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TOWERGATE MANAGEMENT SERVICES LIMITED

Company number 00892968

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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)
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
29 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
18 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
08 May 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 May 1990 AUDS Auditor's statement
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08 May 1990 BS Balance Sheet
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08 May 1990 AUDR Auditor's report
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08 May 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
08 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
08 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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04 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 May 1990 88(2)R Ad 24/04/90--------- £ si 40000@1=40000 £ ic 10000/50000
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Request DocumentAd 24/04/90--------- £ si 40000@1=40000 £ ic 10000/50000
04 May 1990 123 £ nc 10000/50000 24/04/90
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Request Document£ nc 10000/50000 24/04/90
30 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
03 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
04 Jul 1989 363 Return made up to 27/04/89; full list of members
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Request DocumentReturn made up to 27/04/89; full list of members