TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED

Company number 03483640

Date	Type	Description	View / Download
05 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Nov 2000	123	Nc inc already adjusted 28/03/00	(1 page)
14 Nov 2000	88(2)R	Ad 28/03/00--------- £ si 1250@.1=125 £ ic 5000/5125	(2 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 2000	AA	Full accounts made up to 29 February 2000	(16 pages)
20 Mar 2000	363s	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/00	(7 pages)
22 Sep 1999	AA	Full accounts made up to 28 February 1999	(12 pages)
19 Aug 1999	288a	New director appointed	(1 page)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
28 Sep 1998	CERTNM	Company name changed smith, blamires & company limite d\certificate issued on 29/09/98	(2 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: bank chambers market street huddersfield west yorishire HD1 2EW	(1 page)
08 Apr 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
08 Apr 1998	88(2)R	Ad 06/02/98--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
08 Apr 1998	123	£ nc 100/5000 06/02/98	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
27 Jan 1998	CERTNM	Company name changed blamires, wilde & co LIMITED\certificate issued on 28/01/98	(2 pages)

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