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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)
02 Sep 2003 363s Return made up to 21/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 2003 88(2)R Ad 11/08/03--------- £ si 8000@1=8000 £ ic 24001/32001
29 Jul 2003 123 Nc inc already adjusted 16/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003 88(2)R Ad 04/07/03--------- £ si 4000@1=4000 £ ic 20001/24001
19 Jun 2003 88(2)R Ad 12/06/03--------- £ si 2000@1=2000 £ ic 18001/20001
01 May 2003 88(2)R Ad 23/04/03--------- £ si 6000@1=6000 £ ic 12001/18001
26 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: no 1 riding house street london W1W 7DP
11 Feb 2003 88(2)R Ad 03/02/03--------- £ si 12000@1=12000 £ ic 1/12001
25 Sep 2002 363s Return made up to 21/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 2001 287 Registered office changed on 03/10/01 from: little carlton north street, milverton taunton somerset TA4 1LG
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed
13 Sep 2001 288b 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
13 Sep 2001 288b Secretary 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 DocumentSecretary resigned
21 Aug 2001 NEWINC Incorporation