TOWERGATE PARTNERSHIP LIMITED

Company number 03405221

Date	Type	Description	View / Download
11 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)
29 Jul 1998	363s	Return made up to 18/07/98; full list of members	(9 pages)
25 Jun 1998	353	Location of register of members	(1 page)
25 Jun 1998	288c	Director's particulars changed	(1 page)
11 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 256998@1=256998 £ ic 2/257000	(4 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(31 pages)
11 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(31 pages)
11 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(31 pages)
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jun 1998	123	£ nc 100/257000 22/05/98	(1 page)
05 May 1998	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1997	395	Particulars of mortgage/charge	(7 pages)
08 Oct 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
08 Oct 1997	288a	New director appointed	(2 pages)
07 Aug 1997	CERTNM	Company name changed moonblaze LIMITED\certificate issued on 08/08/97	(2 pages)
07 Aug 1997	287	Registered office changed on 07/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Secretary resigned	(1 page)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1997	NEWINC	Incorporation	(13 pages)