TOWERGATE MARINE UNDERWRITING LIMITED

Company number 02646688

Date	Type	Description	View / Download
30 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
30 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
30 Apr 1998	288c	Director's particulars changed	(1 page)
30 Apr 1998	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 1998	288a	New director appointed	(3 pages)
30 Apr 1998	288a	New director appointed	(3 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: ths house 91/92 high street lymington hants S041 9AP	(1 page)
22 Apr 1998	288c	Director's particulars changed	(1 page)
22 Apr 1998	288c	Director's particulars changed	(1 page)
13 Oct 1997	363a	Return made up to 18/09/97; full list of members	(7 pages)
23 Jul 1997	AA	Full group accounts made up to 31 December 1996	(14 pages)
13 May 1997	288c	Director's particulars changed	(1 page)
13 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 1996	363a	Return made up to 18/09/96; change of members	(7 pages)
28 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
01 Feb 1996	288	Director resigned;new director appointed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
19 Sep 1995	363x	Return made up to 18/09/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
28 Sep 1994	AA	Full group accounts made up to 31 December 1993 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
22 Sep 1994	363x	Return made up to 18/09/94; no change of members 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
07 Jun 1994	288	Director's particulars changed 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
21 Sep 1993	363x	Return made up to 18/09/93; no change of members 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
07 Jul 1993	395	Particulars of mortgage/charge 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