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TWG ENGINEERING (NO.4) LIMITED

Company number 02477771

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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)
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
21 Mar 1994 363s Return made up to 26/02/94; no change of members
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Request DocumentReturn made up to 26/02/94; no change of members
21 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
09 Mar 1993 363s Return made up to 26/02/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/02/93; no change of members
17 Nov 1992 288 New director appointed
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26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Mar 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Mar 1992 363s Return made up to 26/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/92; full list of members
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 88(2)R Ad 22/04/91--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 22/04/91--------- £ si 99900@1=99900 £ ic 100/100000
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: wallhill road dobcross oldham OL3 5RB
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Request DocumentRegistered office changed on 19/04/91 from: wallhill road dobcross oldham OL3 5RB
06 Mar 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
28 Jan 1991 88(2)R Ad 14/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/01/91--------- £ si 98@1=98 £ ic 2/100
09 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1990 CERTNM Company name changed project 2000 LIMITED\certificate issued on 24/10/90
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Request DocumentCompany name changed project 2000 LIMITED\certificate issued on 24/10/90
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed