TWINGEM LIMITED

Company number 02320313

Date	Type	Description	View / Download
24 Feb 1994	363s	Return made up to 22/11/93; full list of members	(7 pages)
24 Feb 1994	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 Document
25 Aug 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
19 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 1993	363s	Return made up to 22/11/92; no change of members	(6 pages)
19 Jan 1993	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 Document
05 Aug 1992	AA	Full accounts made up to 31 December 1991	(9 pages)
04 Mar 1992	288	Director's particulars changed	(2 pages)
20 Feb 1992	288	Director's particulars changed	(2 pages)
15 Feb 1992	363b	Return made up to 22/11/91; no change of members	(6 pages)
10 Feb 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Oct 1991	AA	Full accounts made up to 31 December 1990	(11 pages)
12 Mar 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 1990	287	Registered office changed on 19/12/90 from: newton house, 118-119, piccadilly, london. W1.	(1 page)
14 Dec 1990	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Dec 1990	AAMD	Amended full accounts made up to 31 December 1989	(11 pages)
12 Oct 1990	AA	Full accounts made up to 31 December 1989	(11 pages)
12 Oct 1990	363	Return made up to 22/05/90; full list of members	(7 pages)
26 Apr 1990	288	Director's particulars changed	(1 page)
23 Nov 1989	288	Secretary resigned;new secretary appointed	(2 pages)
25 Oct 1989	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)