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TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED

Company number 06090335

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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)
15 Sep 2008 287 Registered office changed on 15/09/2008 from, 1 bede island, bede island business park, leicester, leicestershire, LE2 7EA
14 Aug 2008 288a Director appointed stuart mark rouse
08 Aug 2008 288b Appointment terminated secretary mitchel hopkinson
08 Aug 2008 288a Director appointed daniel saulter
08 Aug 2008 288a Director appointed patrick joseph robert snowball
12 May 2008 363s Return made up to 08/02/08; full list of members
14 Dec 2007 169 £ ic 80780/78697 27/11/07 £ sr 2083@1=2083
20 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2007 CERTNM Company name changed ensco 574 LIMITED\certificate issued on 15/06/07
12 Jun 2007 SA Statement of affairs
12 Jun 2007 88(2)R Ad 30/04/07--------- £ si 80779@1=80779 £ ic 1/80780
30 May 2007 123 Nc inc already adjusted 30/04/07
30 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 287 Registered office changed on 25/05/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288a New director appointed
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed;new director appointed
25 May 2007 225 Accounting reference date extended from 29/02/08 to 31/07/08
08 Feb 2007 NEWINC Incorporation