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TWG SERVICES LIMITED

Company number 01883565

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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)
06 Jul 2009 88(2) Ad 22/12/08\gbp si 4300000@1=4300000\gbp ic 6000000/10300000\
06 Jul 2009 123 Nc inc already adjusted 22/12/08
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 288c Director's change of particulars / david cole / 01/09/2008
15 Oct 2008 288c Director's change of particulars / ian kenny / 01/09/2008
08 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 288b Appointment terminated director colin west
08 Sep 2008 363a Return made up to 12/07/08; full list of members
08 Sep 2008 353 Location of register of members
29 May 2008 287 Registered office changed on 29/05/2008 from eaton house 152-158 northolt road harrow middlesex HA2 0EA
15 May 2008 MEM/ARTS Memorandum and Articles of Association
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 88(2) Ad 20/12/07\gbp si 1000000@1=1000000\gbp ic 5000000/6000000\
12 Mar 2008 123 Nc inc already adjusted 20/12/07
12 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 288a New secretary appointed
27 Jul 2007 363s Return made up to 12/07/07; no change of members
05 Jun 2007 288b Secretary resigned
25 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
03 May 2007 288c Secretary's particulars changed;director's particulars changed
17 Apr 2007 288a New director appointed