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TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED

Company number 03244458

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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)
12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1999 363s Return made up to 02/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 363s Return made up to 02/09/98; no change of members
02 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Dec 1997 88(2)R Ad 26/08/97--------- £ si 6@1
02 Nov 1997 363s Return made up to 02/09/97; full list of members
19 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
04 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 CERTNM Company name changed refal 492 LIMITED\certificate issued on 04/09/97
02 Sep 1997 122 £ nc 100/93 26/08/97
02 Sep 1997 288a New secretary appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 287 Registered office changed on 02/09/97 from: 1 fleet place london EC4M 7WS
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Secretary resigned
02 Sep 1996 NEWINC Incorporation