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TWIL COMPANY

Company number 01261902

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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)
22 Jul 1993 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
08 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 May 1993 363x Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
19 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 363x Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 88(2)R Ad 04/07/91--------- £ si 3000000@1=3000000 £ ic 8900600/11900600
12 Jul 1991 88(2)R Ad 04/07/91--------- £ si 2000000@1=2000000 £ ic 6900600/8900600
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Request DocumentAd 04/07/91--------- £ si 2000000@1=2000000 £ ic 6900600/8900600
12 Jul 1991 123 Nc inc already adjusted 04/07/91
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1991 363x Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
11 Mar 1991 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
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1990 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