TOWERGATE COMMERCIAL LIMITED

Company number 03409685

Date	Type	Description	View / Download
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(12 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: scottish mutual house 27-29 north street hornchurch essex RM11 1RS	(1 page)
11 Sep 1998	288b	Secretary resigned	(1 page)
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 23/07/98; full list of members	(9 pages)
25 Jun 1998	353	Location of register of members	(1 page)
05 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
05 Jan 1998	288a	New director appointed	(3 pages)
10 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)
24 Sep 1997	CERTNM	Company name changed commercial underwriting agency l imited\certificate issued on 25/09/97	(2 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
09 Sep 1997	288a	New director appointed	(2 pages)
26 Aug 1997	CERTNM	Company name changed opalfern LIMITED\certificate issued on 27/08/97	(2 pages)
25 Jul 1997	NEWINC	Incorporation	(13 pages)