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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)
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 287 Registered office changed on 24/06/92 from: chapel house p o box 1445, 69 alma road windsor berkshire SL4 3TG
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Request DocumentRegistered office changed on 24/06/92 from: chapel house p o box 1445, 69 alma road windsor berkshire SL4 3TG
24 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
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
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
29 Oct 1991 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
03 Sep 1991 287 Registered office changed on 03/09/91 from: cerebos house, victoria rd, willesden, london NW10 6NU
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Request DocumentRegistered office changed on 03/09/91 from: cerebos house, victoria rd, willesden, london NW10 6NU
16 Jan 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
16 Jan 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
26 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Aug 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1990 AA Accounts for a dormant company made up to 2 September 1989
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Request DocumentAccounts for a dormant company made up to 2 September 1989
09 Jan 1990 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
15 Mar 1989 AA Accounts for a dormant company made up to 3 September 1988
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Request DocumentAccounts for a dormant company made up to 3 September 1988
15 Mar 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
14 Jan 1988 288 Director resigned
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12 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1987 AA Accounts made up to 5 September 1987
09 Dec 1987 363 Return made up to 07/10/87; full list of members
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Request DocumentReturn made up to 07/10/87; full list of members
09 Jan 1987 AA Accounts for a dormant company made up to 30 August 1986
09 Jan 1987 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members