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TWL HOLDINGS LIMITED

Company number 02763824

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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)
06 Feb 1999	363s	Return made up to 11/11/98; no change of members	View PDF Return made up to 11/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Feb 1999	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
16 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
20 Jan 1998	363s	Return made up to 11/11/97; no change of members	View PDF Return made up to 11/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jan 1998	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 DocumentDirector's particulars changed
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
12 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 1997	CERTNM	Company name changed ablecross LIMITED\certificate issued on 06/02/97	View PDF Company name changed ablecross LIMITED\certificate issued on 06/02/97 - link opens in a new window - 2 pages (2 pages)
10 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
12 Nov 1996	363s	Return made up to 11/11/96; full list of members	View PDF Return made up to 11/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1996	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 DocumentDirector's particulars changed
07 Jun 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
20 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Feb 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
17 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Jan 1996	123	£ nc 100/1000000 15/12/93	View PDF £ nc 100/1000000 15/12/93 - link opens in a new window - 1 page (1 page)
23 Nov 1995	363s	Return made up to 11/11/95; no change of members	View PDF Return made up to 11/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: 10 pembridge road london W11 3HL	View PDF Registered office changed on 20/07/95 from: 10 pembridge road london W11 3HL - link opens in a new window - 1 page (1 page)
13 Jul 1995	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window
05 Apr 1995	363b	Return made up to 11/11/94; no change of members	View PDF Return made up to 11/11/94; no change of members - link opens in a new window
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)

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