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TWYN CONSTRUCTION LIMITED

Company number 01517935

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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)
08 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 31/01/93; no change of members
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
05 Feb 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
19 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
06 Mar 1991 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
05 Mar 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
23 Mar 1990 363 Return made up to 17/02/90; 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 17/02/90; full list of members
19 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 88(2)R Ad 12/10/89--------- £ si 49900@1=49900 £ ic 2/49902
17 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1989 CERTNM Company name changed gwent woodworkers LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed gwent woodworkers LIMITED\certificate issued on 20/09/89
19 Sep 1989 CERTNM Company name changed\certificate issued on 19/09/89
19 May 1989 AA Accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1988
19 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members