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TWYFORDS LIMITED

Company number 00969311

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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)
21 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 24/11/00 - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
29 Jun 2000	363s	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
10 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jul 1999	363a	Return made up to 21/06/99; full list of members	View PDF Return made up to 21/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
06 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 1998	363a	Return made up to 21/06/98; 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 21/06/98; full list of members
25 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1997	363a	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 1997	363(353)	Location of register of members address 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 DocumentLocation of register of members address changed
13 Jul 1997	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed

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