TOWERGATE LEISURE UNDERWRITING LIMITED

Company number 03602175

Date	Type	Description	View / Download
29 Mar 1999	288a	New director appointed	(2 pages)
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/99 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
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/99 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
05 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jan 1999	395	Particulars of mortgage/charge	(12 pages)
03 Nov 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
30 Oct 1998	CERTNM	Company name changed dayline LIMITED\certificate issued on 02/11/98	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: scottish mutual house 27029 north street hornchurch essex RM11 1RS	(1 page)
28 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	288a	New director appointed	(3 pages)
28 Oct 1998	288a	New director appointed	(3 pages)
28 Oct 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
17 Aug 1998	288a	New director appointed	(3 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
22 Jul 1998	NEWINC	Incorporation	(13 pages)