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TWYFORD HOLDINGS LIMITED

Company number 04118131

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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)
25 Nov 2004 363s Return made up to 01/12/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288c Director's particulars changed
08 Feb 2004 363a Return made up to 01/12/03; full list of members
10 Sep 2003 AA Full accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 155(6)b Declaration of assistance for shares acquisition
02 Jul 2002 155(6)a Declaration of assistance for shares acquisition
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:supplement ag & deed 21/06/02
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
02 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 288b Director resigned
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreements 31/01/02
13 Feb 2002 395 Particulars of mortgage/charge