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TWG ENGINEERING (NO.5) LIMITED

Company number 02640829

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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)
27 Oct 2001 AA Accounts for a dormant company made up to 29 December 2000
30 Aug 2001 363s Return made up to 27/08/01; full list of members
20 Oct 2000 363s Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 20/10/00
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Aug 2000 403a Declaration of satisfaction of mortgage/charge
28 Jul 2000 CERTNM Company name changed fel international services limit ed\certificate issued on 31/07/00
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 403a Declaration of satisfaction of mortgage/charge
21 Jan 2000 363s Return made up to 27/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/01/00
24 Dec 1999 288c Secretary's particulars changed;director's particulars changed
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 287 Registered office changed on 15/10/99 from: delta business park delta road audenshaw manchester M34 5HS
11 Aug 1999 288c Director's particulars changed
12 Apr 1999 288b Director resigned
21 Oct 1998 MISC Removal and appt auds
19 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Sep 1998 363s Return made up to 27/08/98; full list of members
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed;new director appointed
22 May 1998 288a New director appointed
22 May 1998 288b Secretary resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
04 Mar 1998 AA Accounts for a dormant company made up to 31 December 1996