TOWERGATE TLC LIMITED

Company number 01970491

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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)
11 Nov 1992 288 Director's particulars changed
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11 Nov 1992 363s Return made up to 12/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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02 Oct 1992 AA Full accounts made up to 31 March 1992
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13 Apr 1992 288 New director appointed
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15 Nov 1991 363b Return made up to 12/11/91; full list of members
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28 Oct 1991 288 Director's particulars changed
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28 Oct 1991 288 Director's particulars changed
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08 Oct 1991 AA Full accounts made up to 31 March 1991
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06 Feb 1991 363x Return made up to 09/10/90; full list of members
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09 Oct 1990 AA Full accounts made up to 31 March 1990
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28 Sep 1990 288 Director resigned
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31 Aug 1990 288 New director appointed
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25 Jun 1990 288 Secretary resigned;new secretary appointed
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25 Jun 1990 288 Director resigned
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25 Jun 1990 288 New director appointed
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25 Jun 1990 288 New director appointed
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25 Jun 1990 AA Full accounts made up to 31 March 1989
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25 Jun 1990 363 Return made up to 12/11/89; full list of members
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07 Jun 1989 287 Registered office changed on 07/06/89 from: 6TH floor 9 kingsway london WC2B 6XF
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28 Sep 1988 AA Full accounts made up to 31 March 1988
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28 Sep 1988 363 Return made up to 12/09/88; full list of members
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13 Sep 1988 PUC 2 Wd 24/08/88 ad 18/08/88--------- £ si 49000@1=49000 £ ic 1000/50000
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13 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Sep 1988 123 £ nc 1000/100000
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