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Company Name: TOWERGATE MANAGEMENT WITLEY LIMITED

Company Type:

Limited Company

Company No:

04833095

Company Address:

TOWERGATE MANAGEMENT WITLEY LIMITED
2ND Floor Aqua House
30-32 High Street
EPSOM
KT19 8AH


Date:

29/11/2009

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 MANAGEMENT WITLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution25/06/1995RES09
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
325 - Location of register of directors' interests in shares etc21/10/1999325
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Administrator's abstract of receipts and payments25/10/20032.9(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Annual Return03/10/2006363b
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
MA - Memorandum and Articles07/03/1997MA
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
288a - Notice of appointment of directors or secretaries09/03/2003288a
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
AAMD - Amended Accounts08/01/1998AAMD
SRES13 - Other resolution - special resolution19/06/2006SRES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
363a - Annual Return22/10/1999363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Auditor's report24/06/2005AUDR
BUSADDCH - Business address changed29/11/2006BUSADDCH
53 - Application by a public company for re-registration as a private company16/03/199753
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Re-registration of a company from limited to unlimited03/08/2006CERT3
Certificate of release of Liquidator18/11/19934.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Withdrawal of application for striking off20/09/1994652C
Return of alteration in the charter12/02/2000692(1)(a)
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Decrease in nominal capital - special resolution03/06/1994SRESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Application to the Court for cancellation of resolution for re-registration26/06/199354
L64.01 - Early dissolution request25/03/2005L64.01
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)