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TWT LOGISTICS LIMITED

Company number 02914472

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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)
31 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned
15 Jun 2006 88(2)R Ad 14/03/06--------- £ si 1750000@1
04 May 2006 363s Return made up to 30/03/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 395 Particulars of mortgage/charge
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 123 £ nc 750000/2750000 08/02/06
29 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
01 Sep 2005 288a New director appointed
01 Jul 2005 88(2)R Ad 20/08/04--------- £ si 110000@1
01 Jul 2005 123 Nc inc already adjusted 14/03/03
09 May 2005 288b Director resigned
12 Apr 2005 288a New director appointed
06 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 CERTNM Company name changed J.W.T. LIMITED\certificate issued on 28/01/05
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 AA Accounts for a small company made up to 31 March 2004
01 Oct 2004 88(2)R Ad 20/08/04--------- £ si 110000@1=110000 £ ic 591567/701567
11 Aug 2004 288b Director resigned
24 May 2004 363s Return made up to 30/03/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 March 2003
06 Jan 2004 395 Particulars of mortgage/charge
22 Apr 2003 363s Return made up to 30/03/03; full list of members
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital