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TWG REALISATIONS (2009) LIMITED

Company number 00841325

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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)
12 Aug 1998 288b Director resigned
18 Sep 1997 AA Accounts made up to 31 January 1997
04 Sep 1997 363s Return made up to 10/08/97; full list of members
16 Sep 1996 363s Return made up to 10/08/96; full list of members
22 May 1996 AA Accounts made up to 31 January 1996
05 Sep 1995 363s Return made up to 10/08/95; no change of members
18 May 1995 AA Accounts made up to 31 January 1995
18 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 363s Return made up to 10/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/94; no change of members
26 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 May 1994 AA Full accounts made up to 31 January 1994
04 Mar 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Mar 1994 MAR Re-registration of Memorandum and Articles
04 Mar 1994 53 Application for reregistration from PLC to private
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Sep 1993 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
12 Sep 1993 363s Return made up to 10/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; full list of members
12 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Jul 1993 403a Declaration of satisfaction of mortgage/charge
17 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1992 AA Full accounts made up to 31 January 1992
01 Sep 1992 363s Return made up to 10/08/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/92; change of members