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TOWERGATE FINANCIAL (NORTH) LIMITED

Company number 05248194

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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)
28 Sep 2006 123 Nc inc already adjusted 03/07/06
28 Sep 2006 288a New director appointed
28 Sep 2006 SA Statement of affairs
28 Sep 2006 288a New director appointed
28 Sep 2006 88(2)R Ad 03/07/06--------- £ si 75000@1=75000 £ ic 100100/175100
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
18 Oct 2005 363s Return made up to 01/10/05; full list of members
14 Jul 2005 88(2)R Ad 21/01/05--------- £ si 100000@1=100000 £ ic 100/100100
14 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Jul 2005 123 Nc inc already adjusted 21/01/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 21/01/05
15 Mar 2005 288a New director appointed
05 Feb 2005 395 Particulars of mortgage/charge
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288a New secretary appointed;new director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
01 Oct 2004 NEWINC Incorporation