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TWMA GROUP LIMITED

Company number SC205718

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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)
25 Apr 2003 363s Return made up to 31/03/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
17 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
06 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
24 Oct 2001 244 Delivery ext'd 3 mth 30/06/01
03 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/01
31 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jan 2001 SA Statement of affairs
26 Jan 2001 88(2)R Ad 21/07/00--------- £ si 499998@1=499998 £ ic 500002/1000000
24 Jan 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
22 Jan 2001 SA Statement of affairs
22 Jan 2001 88(2)R Ad 21/07/00--------- £ si 500000@1=500000 £ ic 2/500002
21 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 2000 123 Nc inc already adjusted 21/07/00
16 Aug 2000 MEM/ARTS Memorandum and Articles of Association
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association