TWYFORD HOLDINGS LIMITED

Company number 04118131

Date	Type	Description	View / Download
10 Jan 2002	363s	Return made up to 01/12/01; full list of members	(6 pages)
22 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2001	CERTNM	Company name changed ever 1433 LIMITED\certificate issued on 12/02/01	(2 pages)
08 Feb 2001	123	Nc inc already adjusted 26/01/01	(1 page)
05 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
05 Feb 2001	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 Document
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Feb 2001	287	Registered office changed on 01/02/01 from: eversheds london scottish house 24 mount street manchester M2 3DB	(1 page)
26 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	395	Particulars of mortgage/charge	(10 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
01 Dec 2000	NEWINC	Incorporation	(37 pages)