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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)
30 Jul 1990 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
31 May 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
17 May 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 May 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
31 May 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
02 May 1989 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1989 88(2) Wd 17/04/89 ad 29/03/89--------- premium £ si 2760240@1=2760240 £ ic 4157860/6918100
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1989 122 £ ic 4175860/4157860 £ sr 18000@1=18000
17 Apr 1989 122 Conve
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Request DocumentConve
07 Apr 1989 169 £ ic 6936100/4175860 £ sr 2760240@1=2760240
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jun 1988 363 Return made up to 03/05/88; full list of members
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Request DocumentReturn made up to 03/05/88; full list of members
23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1988 AA Full group accounts made up to 31 July 1987
19 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
29 May 1987 AA Group of companies' accounts made up to 31 July 1986
29 May 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members