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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)
22 Mar 1999 288b Director resigned
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
11 May 1998 288b Director resigned
14 Apr 1998 363s Return made up to 30/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
09 Oct 1997 288a New director appointed
04 Jul 1997 288a New director appointed
17 Apr 1997 363s Return made up to 30/03/97; no change of members
23 Aug 1996 AA Accounts for a small company made up to 31 March 1996
16 Apr 1996 363s Return made up to 30/03/96; no change of members
06 Mar 1996 AA Accounts for a small company made up to 31 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1995
28 Feb 1996 225(1) Accounting reference date shortened from 31/08 to 31/03
04 Dec 1995 288 New director appointed
07 Apr 1995 363s Return made up to 30/03/95; full list of members
03 Feb 1995 287 Registered office changed on 03/02/95 from: 2 the parade whitchurch cardiff CF4 2EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/02/95 from: 2 the parade whitchurch cardiff CF4 2EE
03 Feb 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Dec 1994 224 Accounting reference date notified as 31/08
18 Jul 1994 395 Particulars of mortgage/charge
10 Jun 1994 88(2)R Ad 07/06/94--------- £ si 34998@1=34998 £ ic 2/35000
10 Jun 1994 123 Nc inc already adjusted 03/06/94
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital