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TWINLAKE LIMITED

Company number 02744058

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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)
15 May 1997 363a Return made up to 19/04/97; full list of members
18 Feb 1997 288a New secretary appointed
17 Feb 1997 288b Secretary resigned
04 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
14 May 1996 363a Return made up to 19/04/96; full list of members
22 Mar 1996 288 Director's particulars changed
04 Sep 1995 287 Registered office changed on 04/09/95 from: victoria house southampton row london WC1 4DA
17 May 1995 288 Director resigned;new director appointed
11 May 1995 AA Accounts for a dormant company made up to 31 March 1995
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Request DocumentAccounts for a dormant company made up to 31 March 1995
11 May 1995 363x Return made up to 19/04/95; full list of members
06 Jun 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Jun 1994 288 New director appointed
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17 May 1994 363x Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
20 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 May 1993 363a Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
10 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Oct 1992 287 Registered office changed on 05/10/92 from: tudor house llanvanor road finchley road london NW2 2AQ
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Request DocumentRegistered office changed on 05/10/92 from: tudor house llanvanor road finchley road london NW2 2AQ
05 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1992 287 Registered office changed on 29/09/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 29/09/92 from: 120 east road london N1 6AA
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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