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TOWERGATE FINANCIAL (WEST) LIMITED

Company number 02292688

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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 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1991 363x Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
28 Jan 1991 287 Registered office changed on 28/01/91 from: 7 church st. Warwick CV34 4AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/91 from: 7 church st. Warwick CV34 4AB
15 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1990 88(2)R Ad 18/07/90--------- £ si 4900@1=4900 £ ic 100/5000
03 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
18 Apr 1990 CERTNM Company name changed milton reeds LIMITED\certificate issued on 19/04/90
22 Nov 1988 88(2) Wd 09/11/88 ad 02/09/88-26/10/88 £ si 98@1=98 £ ic 2/100
18 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1988 123 £ nc 100/100000
24 Oct 1988 287 Registered office changed on 24/10/88 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/88 from: temple house 20 holywell row london EC2A 4JB
24 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1988 NEWINC Incorporation