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TWOBIRDS LIMITED

Company number 03210997

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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 May 2000 AA Accounts for a dormant company made up to 30 June 1999
14 Sep 1999 363s Return made up to 12/06/99; full list of members
20 Apr 1999 288a New secretary appointed;new director appointed
20 Apr 1999 288b Secretary resigned;director resigned
20 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
20 Apr 1999 363a Return made up to 12/06/98; no change of members
29 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
01 Jul 1997 363s Return made up to 12/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1996 288 New director appointed
25 Jul 1996 288 Secretary resigned
25 Jul 1996 288 New secretary appointed;new director appointed
25 Jul 1996 288 Director resigned
25 Jul 1996 287 Registered office changed on 25/07/96 from: 1 mitchell lane bristol BS1 6BU
19 Jul 1996 CERTNM Company name changed orderguard LIMITED\certificate issued on 22/07/96
12 Jun 1996 NEWINC Incorporation