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TWINMAKER LIMITED

Company number 02106794

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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)
21 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
24 Jun 1991 363a Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 363 Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
07 Dec 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
07 Dec 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
02 Oct 1989 287 Registered office changed on 02/10/89 from: 5 priestley court swillgate road tewkesbury gloucs GL20 5PE
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Request DocumentRegistered office changed on 02/10/89 from: 5 priestley court swillgate road tewkesbury gloucs GL20 5PE
22 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 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
06 May 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
06 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1988 287 Registered office changed on 01/03/88 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 01/03/88 from: 2 baches street london N1 6EE
01 Mar 1988 MA Memorandum and Articles of Association
06 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation