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TWINMANUAL LIMITED

Company number 02106296

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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)
13 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1989 AA Full accounts made up to 30 June 1989
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1988 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Oct 1988 88(2) Wd 05/10/88 ad 30/06/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 05/10/88 ad 30/06/88--------- £ si 249998@1=249998 £ ic 2/250000
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
05 Oct 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Oct 1988 BS Balance Sheet
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Request DocumentBalance Sheet
05 Oct 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Oct 1988 AUDR Auditor's report
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Request DocumentAuditor's report
05 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1988 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