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TOWERGATE MARINE UNDERWRITING LIMITED

Company number 02646688

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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)
01 Jul 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
08 Oct 1992 363x Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members
30 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Jul 1992 88(2)O Ad 01/01/92--------- £ si 25000@1
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Request DocumentAd 01/01/92--------- £ si 25000@1
07 Jul 1992 88(2)P Ad 01/01/92--------- £ si 25000@1=25000 £ ic 2/25002
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Request DocumentAd 01/01/92--------- £ si 25000@1=25000 £ ic 2/25002
05 Jul 1992 123 Nc inc already adjusted 01/01/92
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Request DocumentNc inc already adjusted 01/01/92
05 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 287 Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 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
18 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation