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TS&W LIMITED

Company number 02428326

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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)
20 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
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30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 363x Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Oct 1992 363x Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
07 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363x Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
19 Aug 1991 288 Director resigned
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26 Jul 1991 287 Registered office changed on 26/07/91 from: douglas house, 32/34,simpson road, fenny stratford, milton keynes. MK1 1BA
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Request DocumentRegistered office changed on 26/07/91 from: douglas house, 32/34,simpson road, fenny stratford, milton keynes. MK1 1BA
10 Dec 1990 353 Location of register of members
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Request DocumentLocation of register of members
10 Dec 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
20 Jun 1990 353 Location of register of members
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Request DocumentLocation of register of members
20 Jun 1990 325 Location of register of directors' interests
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09 Feb 1990 288 New director appointed
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02 Feb 1990 88(2)R Ad 11/01/90--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 11/01/90--------- £ si 499998@1=499998 £ ic 2/500000
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1990 CERTNM Company name changed specswap LIMITED\certificate issued on 25/01/90
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Request DocumentCompany name changed specswap LIMITED\certificate issued on 25/01/90
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1990 123 £ nc 1000/500000 11/01/90
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Request Document£ nc 1000/500000 11/01/90
18 Jan 1990 287 Registered office changed on 18/01/90 from: 7,spencer parade, northampton. NN1 5AB
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Request DocumentRegistered office changed on 18/01/90 from: 7,spencer parade, northampton. NN1 5AB