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TWG ENGINEERING (NO.3) LIMITED

Company number 02029377

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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 Apr 1991 287 Registered office changed on 22/04/91 from: wall hill dobcross olham OL3 5RB
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Request DocumentRegistered office changed on 22/04/91 from: wall hill dobcross olham OL3 5RB
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jan 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
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 363 Return made up to 19/08/90; full list of members
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Request DocumentReturn made up to 19/08/90; full list of members
31 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Jun 1990 AA Group accounts for a small company made up to 30 September 1989
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Request DocumentGroup accounts for a small company made up to 30 September 1989
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
07 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 363 Return made up to 19/07/89; full list of members
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Request DocumentReturn made up to 19/07/89; full list of members
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
22 Aug 1989 169 £ ic 100000/75000 £ sr 25000@1=25000
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Request Document£ ic 100000/75000 £ sr 25000@1=25000
30 Jan 1989 AA Full group accounts made up to 6 October 1987
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Request DocumentFull group accounts made up to 6 October 1987
01 Nov 1988 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
08 Sep 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned