TWG ENGINEERING (NO.5) LIMITED filing history - Find and update company information

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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)
05 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Sep 1997	363s	Return made up to 27/08/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/08/97; no change of members
12 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jan 1997	CERTNM	Company name changed fel international LIMITED\certificate issued on 28/01/97	View PDF Company name changed fel international LIMITED\certificate issued on 28/01/97 - link opens in a new window - 4 pages (4 pages)
03 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1996	363s	Return made up to 27/08/96; full list of members	View PDF Return made up to 27/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
22 Aug 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Feb 1996	CERTNM	Company name changed pikrose LIMITED\certificate issued on 14/02/96	View PDF Company name changed pikrose LIMITED\certificate issued on 14/02/96 - link opens in a new window - 5 pages (5 pages)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
18 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	363s	Return made up to 27/08/95; full list of members	View PDF Return made up to 27/08/95; full list of members - link opens in a new window - 10 pages (10 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: wall hill dobcross oldham OL3 5RB	View PDF Registered office changed on 31/07/95 from: wall hill dobcross oldham OL3 5RB - link opens in a new window - 1 page (1 page)
01 Mar 1995	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
28 Feb 1995	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
24 Feb 1995	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
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
24 Aug 1994	363s	Return made up to 27/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/08/94; full list of members
06 Jul 1994	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
11 May 1994	288	New secretary appointed;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 secretary appointed;new director appointed

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