TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED

Company number 06649754

Date	Type	Description	View / Download
18 Sep 2009	288a	Director appointed mr andrew charles homer	(1 page)
18 Sep 2009	288a	Director appointed mr peter geoffrey cullum	(1 page)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Sep 2009	CERTNM	Company name changed zealand financial LIMITED\certificate issued on 08/09/09	(3 pages)
19 Aug 2009	88(2)	Capitals not rolled up	(3 pages)
19 Aug 2009	123	Nc inc already adjusted 23/09/08	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
17 Aug 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)
16 Jul 2009	288a	Director appointed mr ian william james patrick	(1 page)
15 Jul 2009	288b	Appointment terminated director andrew doyle	(1 page)
08 Jul 2009	288b	Appointment terminated director stuart rouse	(1 page)
06 Mar 2009	288a	Director appointed ian stuart darby	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN united kingdom	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
10 Dec 2008	288a	Director appointed mr andrew doyle	(1 page)
02 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
17 Jul 2008	NEWINC	Incorporation	(18 pages)