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TOWERGATE COMMERCIAL SCHEMES LIMITED

Company number 02040193

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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 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
30 Mar 1994 MA Memorandum and Articles of Association
30 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1994 88(2)R Ad 26/11/93--------- £ si 250@1=250 £ ic 2536/2786
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Request DocumentAd 26/11/93--------- £ si 250@1=250 £ ic 2536/2786
06 Dec 1993 363s Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members
21 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 21/10/92--------- £ si 102@1
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Request DocumentAd 21/10/92--------- £ si 102@1
21 Jan 1993 363s Return made up to 23/11/92; full list of members
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Request DocumentReturn made up to 23/11/92; full list of members
21 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1992 88(2)P Ad 21/10/92--------- £ si 102@1=102 £ ic 2464/2566
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Request DocumentAd 21/10/92--------- £ si 102@1=102 £ ic 2464/2566
22 Sep 1992 MA Memorandum and Articles of Association
25 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 1992 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
02 Jan 1992 363(287) Registered office changed on 02/01/92
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Request DocumentRegistered office changed on 02/01/92
31 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Mar 1991 363a Return made up to 23/11/90; no change of members
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Request DocumentReturn made up to 23/11/90; no change of members