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TWINTEC LIMITED

Company number 03510165

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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)
02 Mar 2005 288a New secretary appointed
18 Feb 2005 88(2)R Ad 06/12/04--------- £ si 299600@1=299600 £ ic 400/300000
18 Feb 2005 MEM/ARTS Memorandum and Articles of Association
18 Feb 2005 123 Nc inc already adjusted 06/12/04
18 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2004 288b Secretary resigned
23 Apr 2004 363a Return made up to 13/02/04; full list of members
23 Apr 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New secretary appointed
05 Sep 2003 AUD Auditor's resignation
23 Aug 2003 288c Director's particulars changed
02 Jun 2003 CERTNM Company name changed twintec LTD.\certificate issued on 02/06/03
20 Mar 2003 363a Return made up to 13/02/03; full list of members
28 Jan 2003 AA Full accounts made up to 31 December 2001
22 Jan 2003 288a New director appointed
17 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Mar 2002 363a Return made up to 13/02/02; full list of members
17 Jan 2002 AA Full accounts made up to 31 December 2000
20 Nov 2001 288b Director resigned