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TOWERGATE CHAPMAN STEVENS LIMITED

Company number 03816103

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Mar 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
12 Aug 1999	CERTNM	Company name changed genwood LIMITED\certificate issued on 12/08/99	View PDF Company name changed genwood LIMITED\certificate issued on 12/08/99 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 1999	287	Registered office changed on 09/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 09/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
09 Aug 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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