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TWIFLEX PENSION TRUSTEES LIMITED

Company number 00180838

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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)
08 Jul 1997 288b Director resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 CERTNM Company name changed atora LIMITED\certificate issued on 10/04/97
26 Feb 1997 363a Return made up to 01/02/97; full list of members
17 Feb 1997 AA Accounts for a dormant company made up to 27 April 1996
26 Feb 1996 363x Return made up to 01/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/96; full list of members
26 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Feb 1996 AA Accounts for a dormant company made up to 29 April 1995
13 Nov 1995 363x Return made up to 06/10/95; full list of members
13 Nov 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1995 AA Accounts for a dormant company made up to 30 April 1994
13 Jan 1995 287 Registered office changed on 13/01/95 from: rhm records office unit A2/3 fairacres ind. Estate dedworth road, windsor berks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: rhm records office unit A2/3 fairacres ind. Estate dedworth road, windsor berks
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 06/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; no change of members
07 Mar 1994 AA Accounts for a dormant company made up to 1 May 1993
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Request DocumentAccounts for a dormant company made up to 1 May 1993
07 Nov 1993 363s Return made up to 06/10/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/93; no change of members
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1993 AA Accounts for a dormant company made up to 5 September 1992
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Request DocumentAccounts for a dormant company made up to 5 September 1992
28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
29 Oct 1992 363x Return made up to 06/10/92; full list of members
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Request DocumentReturn made up to 06/10/92; full list of members