TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Company number SC209706

Date	Type	Description	View / Download
26 Sep 2003	363s	Return made up to 04/08/03; full list of members	(7 pages)
22 Sep 2003	AUD	Auditor's resignation	(1 page)
09 Mar 2003	288b	Director resigned	(1 page)
04 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares re-classified 04/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
21 Aug 2002	363s	Return made up to 04/08/02; full list of members	(7 pages)
30 May 2002	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 19900@1=19900 £ ic 1/19901	(2 pages)
14 Feb 2002	123	Nc inc already adjusted 01/02/02	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	410(Scot)	Partic of mort/charge *	(6 pages)
20 Aug 2001	363s	Return made up to 04/08/01; full list of members	(7 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
23 May 2001	288b	Director resigned	(1 page)
18 Aug 2000	CERTNM	Company name changed ac&h 106 LIMITED\certificate issued on 21/08/00	(2 pages)
04 Aug 2000	NEWINC	Incorporation	(12 pages)