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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)
16 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 SH20 Statement by directors
22 Dec 2008 CAP-SS Solvency statement dated 12/12/08
22 Dec 2008 CAP-MDSC Min detail amend capital eff 22/12/08
22 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Share premium account cancelled 15/12/2008
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 476354@0.05=23817.7\gbp ic 1483248/1507065.7\
19 Aug 2008 363s Return made up to 28/01/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 122 Conso\s-div
26 Mar 2008 288b Appointment terminated director brett smithard
11 Jan 2008 88(2)R Ad 07/12/07--------- £ si 4373767@.0005=2186 £ ic 1481062/1483248
19 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
17 Dec 2007 353a Location of register of members (non legible)
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Not re-reg as PLC 03/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 287 Registered office changed on 21/11/07 from: tower gate suite new broad street house 35 new broad street london EC2M 1NH
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities