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TWINLOCK LIMITED

Company number 00162422

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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)
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2002 MAR Re-registration of Memorandum and Articles
26 Apr 2002 53 Application for reregistration from PLC to private
26 Apr 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2002 AA Full accounts made up to 30 November 2001
05 Nov 2001 288b Director resigned
28 Jun 2001 288a New director appointed
30 May 2001 363a Return made up to 02/05/01; full list of members
14 May 2001 AA Accounts for a dormant company made up to 30 November 2000
30 Jun 2000 AA Accounts for a dormant company made up to 30 November 1999
31 May 2000 363a Return made up to 02/05/00; full list of members
28 Mar 2000 288c Secretary's particulars changed
17 Feb 2000 288b Director resigned
05 Oct 1999 287 Registered office changed on 05/10/99 from: gatehouse road aylesbury buckinghamshire HP19 3DT
14 Sep 1999 288b Secretary resigned
14 Sep 1999 288a New director appointed
14 Sep 1999 288a New secretary appointed
02 Jul 1999 AA Accounts for a dormant company made up to 30 November 1998
01 Jun 1999 363a Return made up to 02/05/99; full list of members
15 Sep 1998 288a New secretary appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288b Secretary resigned;director resigned
02 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997