TOWERGATE FINANCIAL (NORTH) LIMITED

Company number 05248194

Date	Type	Description	View / Download
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 03/07/06	(21 pages)
28 Sep 2006	288a	New director appointed	(1 page)
28 Sep 2006	123	Nc inc already adjusted 03/07/06	(1 page)
28 Sep 2006	288a	New director appointed	(1 page)
28 Sep 2006	SA	Statement of affairs	(15 pages)
28 Sep 2006	288a	New director appointed	(1 page)
28 Sep 2006	88(2)R	Ad 03/07/06--------- £ si 75000@1=75000 £ ic 100100/175100	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
18 Oct 2005	363s	Return made up to 01/10/05; full list of members	(9 pages)
14 Jul 2005	88(2)R	Ad 21/01/05--------- £ si 100000@1=100000 £ ic 100/100100	(2 pages)
14 Jul 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
14 Jul 2005	123	Nc inc already adjusted 21/01/05	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 21/01/05	(1 page)
15 Mar 2005	288a	New director appointed	(1 page)
05 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
26 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
26 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6