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TWCL LIMITED

Company number 04274466

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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 Aug 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 12 pages (12 pages)
15 Jun 2006	88(2)R	Ad 10/04/06--------- £ si 240000@.021679= 5202 £ ic 70131/75333	View PDF Ad 10/04/06--------- £ si 240000@.021679= 5202 £ ic 70131/75333 - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	363s	Return made up to 21/08/05; full list of members	View PDF Return made up to 21/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2005	88(2)R	Ad 05/04/05-29/06/05 £ si 840000@.02=16800 £ ic 53331/70131	View PDF Ad 05/04/05-29/06/05 £ si 840000@.02=16800 £ ic 53331/70131 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	122	S-div 04/08/05	View PDF S-div 04/08/05 - link opens in a new window - 1 page (1 page)
18 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Div shares 05/04/05
29 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 435000@.021679= 9430 £ ic 43901/53331	View PDF Ad 05/04/05--------- £ si 435000@.021679= 9430 £ ic 43901/53331 - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
13 Oct 2004	88(2)R	Ad 21/09/04--------- £ si 1000@1=1000 £ ic 42901/43901	View PDF Ad 21/09/04--------- £ si 1000@1=1000 £ ic 42901/43901 - link opens in a new window - 2 pages (2 pages)
21 Sep 2004	88(2)R	Ad 04/09/04--------- £ si 2000@1=2000 £ ic 40901/42901	View PDF Ad 04/09/04--------- £ si 2000@1=2000 £ ic 40901/42901 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	363s	Return made up to 21/08/04; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/08/04; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Jun 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 9 pages (9 pages)
05 May 2004	88(2)R	Ad 14/04/04--------- £ si 600@1=600 £ ic 40301/40901	View PDF Ad 14/04/04--------- £ si 600@1=600 £ ic 40301/40901 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG	View PDF Registered office changed on 08/03/04 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG - link opens in a new window - 1 page (1 page)
15 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 1800@1=1800 £ ic 38501/40301	View PDF Ad 19/11/03--------- £ si 1800@1=1800 £ ic 38501/40301 - link opens in a new window - 2 pages (2 pages)
17 Oct 2003	88(2)R	Ad 16/09/03--------- £ si 6500@1=6500 £ ic 32001/38501	View PDF Ad 16/09/03--------- £ si 6500@1=6500 £ ic 32001/38501 - link opens in a new window - 2 pages (2 pages)

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