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TWI LIMITED

Company number 03859442

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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)
23 May 2002 AA Full accounts made up to 31 December 2001
22 Oct 2001 363s Return made up to 14/10/01; full list of members
26 Jul 2001 AA Full accounts made up to 31 December 2000
10 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
07 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 2000 123 £ nc 1000/5000000 17/12/99
05 Jan 2000 288a New director appointed
30 Dec 1999 288a New secretary appointed
30 Dec 1999 287 Registered office changed on 30/12/99 from: taylor vinters merlin place, milton road cambridge cambridgeshire CB4 0DP
30 Dec 1999 288b Secretary resigned;director resigned
30 Dec 1999 288b Director resigned
14 Dec 1999 CERTNM Company name changed feltonia LIMITED\certificate issued on 14/12/99
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned
07 Dec 1999 287 Registered office changed on 07/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New secretary appointed;new director appointed
14 Oct 1999 NEWINC Incorporation