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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)
01 Mar 1993 AA Full group accounts made up to 31 May 1992
27 Nov 1992 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
27 Nov 1992 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
22 Jul 1992 122 Conve 30/06/92
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Request DocumentConve 30/06/92
22 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1992 88(2)R Ad 10/06/92--------- £ si 1@1=1 £ ic 100/101
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/06/92--------- £ si 1@1=1 £ ic 100/101
16 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1992 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
28 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1992 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
19 May 1992 363(287) Registered office changed on 19/05/92
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Request DocumentRegistered office changed on 19/05/92
31 Mar 1992 AA Full accounts made up to 31 May 1991
24 May 1991 363a Return made up to 14/05/91; 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 14/05/91; no change of members
19 Apr 1991 AA Full accounts made up to 31 May 1990
17 May 1990 AA Full accounts made up to 31 May 1989
17 May 1990 363 Return made up to 14/05/90; 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 14/05/90; full list of members
25 Apr 1990 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
07 Feb 1990 287 Registered office changed on 07/02/90 from: 16 gate lane boldmere sutton coldfield west midlands B73 5TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/90 from: 16 gate lane boldmere sutton coldfield west midlands B73 5TT
23 Jan 1990 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
26 Sep 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
08 Jun 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
08 Jun 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
05 Jan 1988 AA Accounts made up to 31 May 1986
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Request DocumentAccounts made up to 31 May 1986
28 Jul 1987 AA Full accounts made up to 31 May 1986
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 May 1986
09 Jul 1987 363 Return made up to 14/01/87; 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 14/01/87; full list of members