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Company Name: TOWERGATE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03931996

Company Address:

TOWERGATE ESTATES LIMITED
Asden House
1-5 Victoria Street
WEST BROMWICH
B70 8HA


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TOWERGATE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution03/06/2001L64.04
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Notice of death of Liquidator10/07/20014.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Application to the Court for cancellation of resolution for re-registration02/05/200054
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
363x - Annual Return06/05/2006363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
169 - Return by a company purchasing its own14/01/1995169
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
363b - Annual Return10/04/2003363b
694(4)(a) - Statement of name21/04/2005694(4)(a)
Notice of discharge of administration order18/05/19932.4(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ELRES - Elective resolution22/11/2002ELRES
Notice of appointment of Liquidator15/06/19954.9(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
51 - Application by an unlimited company to be re-registered as limited26/01/200551
EEIG6 - Statement of name21/01/1996EEIG6
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Certificate of specific penalty08/07/2004SPECPEN
288b - Notice of resignation of directors or secretaries07/11/2006288b
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
169 - Return by a company purchasing its own22/01/1999169
363b - Annual Return20/07/2006363b
Application by a private company for re-registration as a public company11/10/199943(3)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
PROSP - Prospectus07/04/2001PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Release of Official Receiver27/08/1998L64.07HC
NEWINC - New Incorporation documents02/01/2005NEWINC
401 - Register of Charges15/02/1994401
EEIG2 - Statement of name18/09/2001EEIG2
169 - Return by a company purchasing its own29/05/1998169
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
AA - Annual Accounts28/01/1996AA
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Release of Official Receiver06/03/2000L64.07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
2.7 - Administration Order11/12/20052.7
652C - Withdrawal of application for striking off26/09/1993652C
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
RESO5 - Decrease in nominal capital09/02/2000RESO5
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
RES13 - Other resolution06/12/2001RES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
RES10 - Allotment of securities21/04/2001RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP