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Company Name: TOWERGLADE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03581894

Company Address:

TOWERGLADE PROPERTIES LIMITED
40 Craven Street
Charing Cross
LONDON
WC2N 5NG


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on towerglade properties limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on towerglade properties limited, please click on the link below:

TOWERGLADE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
EEIG6 - Statement of name01/08/2002EEIG6
Notice of intention to carry on business as an investment company17/08/1994266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
SRES13 - Other resolution - special resolution20/01/1997SRES13
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Allotment of securities - special resolution07/01/2004SRES10
Notice of vacation of office by Liquidator18/06/19944.19(SC)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
AAMD - Amended Accounts10/06/2005AAMD
DISS40 - Notice of striking-off action disc24/03/2005DISS40
353a - Register of members in non-legible form08/08/2004353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
New Incorporation documents19/12/1996NEWINC
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Redemption of shares24/02/2004RES16
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
COCOMP - Order to wind up03/07/1995COCOMP
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
395 - Particulars of a mortgage or charge29/03/1999395
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SRES13 - Other resolution - special resolution27/02/1996SRES13
L64.01HC - Early dissolution request28/03/1994L64.01HC
L64.07 - Release of Official Receiver01/10/1996L64.07
Allotment of securities - special resolution09/10/1997SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Annual Return26/09/2001363
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Certificate that creditors have been paid in full01/06/20054.51
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Redemption of shares - special resolution04/11/2002SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
AA - Annual Accounts14/07/1998AA
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
PROSP - Prospectus04/09/1996PROSP
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
12 - Declaration on application for registration21/03/200512
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06