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TWG ENGINEERING (NO.9) LIMITED

Company number 02700147

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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)
30 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned;director resigned
02 Apr 2002 363s Return made up to 23/03/02; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: c/o strachan and henshaw LTD groby road, audenshaw manchester lancashire M34 5HT
27 Oct 2001 AA Accounts made up to 29 December 2000
09 Apr 2001 363s Return made up to 23/03/01; full list of members
12 Oct 2000 AA Accounts made up to 31 December 1999
28 Jul 2000 CERTNM Company name changed marine winches LIMITED\certificate issued on 31/07/00
03 Apr 2000 363s Return made up to 23/03/00; full list of members
03 Apr 2000 363(287) Registered office changed on 03/04/00
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Request DocumentRegistered office changed on 03/04/00
24 Dec 1999 288c Secretary's particulars changed;director's particulars changed
21 Oct 1999 AA Accounts made up to 31 December 1998
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 287 Registered office changed on 15/10/99 from: delta business park delta road audenshaw manchester M34 5HS
11 Aug 1999 288c Director's particulars changed
12 Apr 1999 288b Director resigned
31 Mar 1999 363s Return made up to 23/03/99; full list of members
21 Oct 1998 MISC Removal and appt auds
19 Oct 1998 AA Accounts made up to 31 December 1997
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed;new director appointed
22 May 1998 288a New director appointed
22 May 1998 288b Secretary resigned
21 Apr 1998 363s Return made up to 23/03/98; no change of members
24 Mar 1998 288b Director resigned