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TOWER GATE CAPITAL LIMITED

Company number 03924125

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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)
22 Aug 2003 88(2)R Ad 01/08/02--------- £ si 49863@.125=6232 £ ic 1336722/1342954
09 Mar 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
18 Feb 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned;director resigned
08 Dec 2002 88(2)R Ad 01/08/02--------- £ si 17220@.05=861 £ ic 1335861/1336722
06 Dec 2002 287 Registered office changed on 06/12/02 from: 1 marble quay london E1W 1UH
29 Oct 2002 244 Delivery ext'd 3 mth 31/03/02
02 Sep 2002 288b Director resigned
17 Aug 2002 395 Particulars of mortgage/charge
30 Apr 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2002 88(2)R Ad 08/04/02--------- £ si 17220@.05=861 £ ic 1335000/1335861
21 Feb 2002 288b Director resigned
13 Feb 2002 395 Particulars of mortgage/charge
10 Oct 2001 88(2)R Ad 22/06/01--------- £ si 1500@.05=75 £ ic 1334925/1335000
05 Oct 2001 88(2)R Ad 02/04/01--------- £ si 125000@.05=6250 £ ic 1328675/1334925
05 Oct 2001 88(2)R Ad 29/03/01--------- £ si 2809524@.05=140476 £ ic 1188199/1328675
05 Oct 2001 88(2)R Ad 13/07/00-26/07/00 £ si 6800000@.05
25 Sep 2001 88(2)R Ad 30/06/01--------- £ si 318016@.05=15900 £ ic 1172299/1188199
20 Sep 2001 88(2)R Ad 03/08/01--------- £ si 77981@.05=3899 £ ic 1168400/1172299
12 Sep 2001 AA Full accounts made up to 31 March 2001
05 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Prev share iss ratified 31/08/01
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05 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights