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TOWERGATE FINANCIAL (SCOTLAND) LIMITED

Company number SC127074

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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)
18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1992 288 Director's particulars changed
15 Sep 1992 363s Return made up to 06/09/92; full list of members
08 Jul 1992 AA Accounts for a small company made up to 31 January 1992
14 Oct 1991 363 Return made up to 06/09/91; full list of members
05 Jul 1991 88(2)R Ad 18/03/91--------- £ si 44900@1=44900 £ ic 100/45000
05 Jul 1991 123 Nc inc already adjusted 18/03/91
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1991 224 Accounting reference date notified as 31/01
09 Jan 1991 288 New director appointed
09 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jan 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1990 88(2)R Ad 12/10/90--------- £ si 98@1=98 £ ic 2/100
29 Oct 1990 287 Registered office changed on 29/10/90 from: madeleine smith house, 6/7 blythswood square, glasgow, G2 4AD
29 Oct 1990 288 Director resigned;new director appointed
29 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1990 CERTNM Company name changed comlaw no. 229 LIMITED\certificate issued on 22/10/90
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990 NEWINC Incorporation