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TWISTED NERVE RECORDS LIMITED

Company number 03548358

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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)
21 Apr 2004 363s Return made up to 17/04/04; full list of members
02 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Dec 2003 363s Return made up to 17/04/03; full list of members
23 Dec 2003 363(288) Secretary's particulars changed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288a New secretary appointed
13 Jun 2002 363s Return made up to 17/04/02; full list of members
13 Jun 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
04 May 2001 363s Return made up to 17/04/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
15 Nov 2000 288a New director appointed
14 Nov 2000 88(2)R Ad 26/10/00--------- £ si 108@1=108 £ ic 300/408
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association