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Company Name: TOWERGATE PROPERTY DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04375451

Company Address:

TOWERGATE PROPERTY DEVELOPMENT LIMITED
Kings Avenue House Kings Avenue
NEW MALDEN
KT3 4DY


Date:

05/12/2009

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 PROPERTY DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Order to wind up11/05/2006COCOMP
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
RELREC - Official Receiver's release27/08/1994RELREC
SA - Shares agreement24/10/1999SA
Other resolution - special resolution03/02/1997SRES13
Notice of variation of Administration Order03/09/20062.20
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
VAL - Valuation Report21/07/2002VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Allotment of securities - special resolution14/10/1997SRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of order to deal with secured property14/09/19992.11(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Declaration of solvency12/07/20024.25(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
F14 - Notice of wind up09/02/2005F14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
MISC - Miscellaneous document13/11/1996MISC
Certificate of specific penalty08/05/1998SPECPEN
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Re-registration of a company from public to private23/04/1998CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Elective resolution11/05/1994ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Report of meeting approving voluntary arrangement16/03/19971.1
Annual Return11/06/1993363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
BS - Balance sheet09/07/1999BS
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
395 - Particulars of a mortgage or charge01/06/1994395
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
OC138 - Order of Court (Section 138)16/05/1999OC138
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.70 - Declaration of Solvency08/03/20044.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of result of meeting of creditors02/06/19932.23
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Application by a private company for re-registration as a public company06/01/200543(3)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
397a -07/05/1998397a