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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)
27 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Feb 1990 AUD Auditor's resignation
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27 Feb 1990 288 Secretary resigned;new secretary appointed
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13 Feb 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
20 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1989 AUD Auditor's resignation
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01 Feb 1989 288 Secretary resigned;new secretary appointed
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24 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1989 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
29 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
20 Jul 1988 287 Registered office changed on 20/07/88 from: 12 ogle street london W1P 7LG
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Request DocumentRegistered office changed on 20/07/88 from: 12 ogle street london W1P 7LG
18 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1987 363 Return made up to 25/09/87; full list of members
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Request DocumentReturn made up to 25/09/87; full list of members
02 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Sep 1987 288 New director appointed
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28 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 May 1987 CERTNM Company name changed shoretown LIMITED\certificate issued on 28/05/87
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Request DocumentCompany name changed shoretown LIMITED\certificate issued on 28/05/87
16 Jan 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 288 New director appointed
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Request DocumentNew director appointed