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TWIN TRADE LIMITED

Company number 03227411

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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)
14 Sep 1998 363s Return made up to 19/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1998 AA Full accounts made up to 30 September 1997
01 Oct 1997 363s Return made up to 19/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
08 Jan 1997 395 Particulars of mortgage/charge
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1997 88(2)R Ad 30/12/96--------- £ si 299998@1=299998 £ ic 2/300000
06 Jan 1997 123 £ nc 1000/300000 30/12/96
06 Oct 1996 287 Registered office changed on 06/10/96 from: america house rumford court rumford place liverpool merseyside L3 9DD
22 Aug 1996 288 New secretary appointed;new director appointed
22 Aug 1996 288 New director appointed
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
22 Aug 1996 287 Registered office changed on 22/08/96 from: 76 whitchurch road cardiff CF4 3LX
02 Aug 1996 CERTNM Company name changed vendfast LIMITED\certificate issued on 05/08/96
19 Jul 1996 NEWINC Incorporation