TOWERGATE COMMERCIAL PROPERTY UNDERWRITING LIMITED

Company number 03741582

Date	Type	Description	View / Download
01 Mar 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Sep 2001	395	Particulars of mortgage/charge	(9 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Apr 2001	363s	Return made up to 26/03/01; full list of members	(7 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
25 May 2000	363a	Return made up to 26/03/00; full list of members; amend	(8 pages)
25 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
25 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/05/00 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
25 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/05/00 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
25 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/00	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(10 pages)
27 Mar 2000	363s	Return made up to 26/03/00; full list of members	(7 pages)
27 Mar 2000	363(353)	Location of register of members address changed 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
21 Mar 2000	353	Location of register of members	(1 page)
29 Jan 2000	288a	New secretary appointed	(3 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)