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TWINAPLATE LIMITED

Company number 01098067

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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 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
22 Dec 1999	363s	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 1998	363s	Return made up to 25/11/98; full list of members	View PDF Return made up to 25/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 1998	AAMD	Amended accounts made up to 31 December 1997	View PDF Amended accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
12 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
10 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Aug 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
04 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1997	363s	Return made up to 25/11/97; no change of members	View PDF Return made up to 25/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1996	363s	Return made up to 25/11/96; no change of members	View PDF Return made up to 25/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
11 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
01 Dec 1995	363s	Return made up to 25/11/95; full list of members	View PDF Return made up to 25/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
30 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
30 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
30 Mar 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
25 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
08 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Mar 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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