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TWG INVESTMENTS (NO.2) LIMITED

Company number SC154356

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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)
20 Aug 1999 AA Full accounts made up to 1 January 1999
27 Jul 1999 363a Return made up to 06/07/99; full list of members
01 Oct 1998 AA Full accounts made up to 26 December 1997
17 Aug 1998 363a Return made up to 06/07/98; full list of members
03 Sep 1997 AA Full accounts made up to 27 December 1996
22 Jul 1997 363a Return made up to 06/07/97; full list of members
28 May 1997 288a New director appointed
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997 123 £ nc 15000000/30000000 12/03/97
13 Nov 1996 363a Return made up to 01/11/96; full list of members
27 Jun 1996 AA Full accounts made up to 29 December 1995
18 Jan 1996 363s Return made up to 17/11/95; full list of members
16 Mar 1995 CERTNM Company name changed m m & s (2235) LIMITED\certificate issued on 17/03/95
15 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1995 288 Director resigned;new director appointed
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;new director appointed
15 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1995 288 Director resigned;new director appointed
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;new director appointed
15 Feb 1995 288 Secretary resigned;new secretary appointed
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;new secretary appointed
10 Feb 1995 88(2)R Ad 19/12/94--------- £ si 14682998@1=14682998 £ ic 2/14683000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 14682998@1=14682998 £ ic 2/14683000