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TWR REALISATIONS LIMITED

Company number 01791325

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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)
11 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
11 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 7 pages (7 pages)
11 Aug 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 48 pages (48 pages)
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 24 pages (24 pages)
27 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2002	363s	Return made up to 14/05/02; full list of members	View PDF Return made up to 14/05/02; full list of members - link opens in a new window - 11 pages (11 pages)
16 Jun 2002	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
16 Jun 2002	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
05 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2001	AA	Full group accounts made up to 30 November 2000	View PDF Full group accounts made up to 30 November 2000 - link opens in a new window - 22 pages (22 pages)
18 May 2001	363s	Return made up to 14/05/01; full list of members	View PDF Return made up to 14/05/01; full list of members - link opens in a new window - 10 pages (10 pages)
20 Oct 2000	363s	Return made up to 14/05/00; full list of members; amend	View PDF Return made up to 14/05/00; full list of members; amend - link opens in a new window - 36 pages (36 pages)
19 Oct 2000	AA	Full group accounts made up to 30 November 1999	View PDF Full group accounts made up to 30 November 1999 - link opens in a new window - 21 pages (21 pages)
08 Jun 2000	363s	Return made up to 14/05/00; full list of members	View PDF Return made up to 14/05/00; full list of members - link opens in a new window - 36 pages (36 pages)
08 Jun 2000	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

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