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TWINGEM LIMITED

Company number 02320313

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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)
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
04 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Dec 1998	363a	Return made up to 22/11/98; full list of members	View PDF Return made up to 22/11/98; full list of members - link opens in a new window - 11 pages (11 pages)
03 Dec 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
07 Oct 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Jul 1998	88(2)R	Ad 30/06/97--------- £ si 6225314@1	View PDF Ad 30/06/97--------- £ si 6225314@1 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	123	Nc inc already adjusted 30/06/97	View PDF Nc inc already adjusted 30/06/97 - link opens in a new window - 1 page (1 page)
15 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
15 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Feb 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	View PDF Accounting reference date extended from 31/12/97 to 30/06/98 - link opens in a new window - 1 page (1 page)
23 Dec 1997	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
23 Dec 1996	363s	Return made up to 22/11/96; full list of members	View PDF Return made up to 22/11/96; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 1996	363(288)	Director's particulars 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 DocumentDirector's particulars changed
24 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
03 Jan 1996	363s	Return made up to 22/11/95; no change of members	View PDF Return made up to 22/11/95; no change of members - link opens in a new window - 6 pages (6 pages)
03 Jan 1996	363(288)	Director's particulars 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 DocumentDirector's particulars changed
28 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
24 Jan 1995	363s	Return made up to 22/11/94; no change of members	View PDF Return made up to 22/11/94; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
04 Aug 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 12 pages (12 pages)

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