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TWILITE (UK) LIMITED

Company number 04441227

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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)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	363s	Return made up to 17/05/06; full list of members; amend	View PDF Return made up to 17/05/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	363a	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	363s	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
07 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 - 12 pages (12 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Aug 2004	363s	Return made up to 17/05/04; full list of members	View PDF Return made up to 17/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
08 Apr 2004	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 - 12 pages (12 pages)
08 Apr 2004	123	Nc inc already adjusted 15/02/04	View PDF Nc inc already adjusted 15/02/04 - link opens in a new window - 1 page (1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2003	363s	Return made up to 17/05/03; full list of members	View PDF Return made up to 17/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
18 Jul 2002	225	Accounting reference date shortened from 31/05/03 to 31/01/03	View PDF Accounting reference date shortened from 31/05/03 to 31/01/03 - link opens in a new window - 1 page (1 page)
08 Jul 2002	88(2)R	Ad 21/06/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 21/06/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
08 Jul 2002	287	Registered office changed on 08/07/02 from: 46-54 high street ingatestone essex CM4 9DW	View PDF Registered office changed on 08/07/02 from: 46-54 high street ingatestone essex CM4 9DW - link opens in a new window - 1 page (1 page)
08 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2002	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 - 11 pages (11 pages)
28 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2002	CERTNM	Company name changed t wilite (uk) LIMITED\certificate issued on 23/05/02	View PDF Company name changed t wilite (uk) LIMITED\certificate issued on 23/05/02 - link opens in a new window - 2 pages (2 pages)

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