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T & W GROUP LIMITED

Company number 09769419

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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)
13 Apr 2016	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 13 April 2016	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 13 April 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	MR01	Registration of charge 097694190004, created on 26 January 2016	View PDF Registration of charge 097694190004, created on 26 January 2016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
16 Nov 2015	MR01	Registration of charge 097694190003, created on 10 November 2015	View PDF Registration of charge 097694190003, created on 10 November 2015 - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	CERTNM	Company name changed seebeck 131 LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed seebeck 131 LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Oct 2015	MR01	Registration of charge 097694190002, created on 29 September 2015	View PDF Registration of charge 097694190002, created on 29 September 2015 - link opens in a new window - 27 pages (27 pages)
30 Sep 2015	MR01	Registration of charge 097694190001, created on 29 September 2015	View PDF Registration of charge 097694190001, created on 29 September 2015 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AP01	Appointment of Adrian Timothy Norman as a director on 9 September 2015	View PDF Appointment of Adrian Timothy Norman as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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