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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)
28 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1993 363s Return made up to 27/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/08/93; full list of members
25 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 363s Return made up to 27/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/08/92; full list of members
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 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
23 Dec 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
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 CERTNM Company name changed coal technologies LIMITED\certificate issued on 18/11/91
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Request DocumentCompany name changed coal technologies LIMITED\certificate issued on 18/11/91
15 Nov 1991 CERTNM Company name changed\certificate issued on 15/11/91
27 Sep 1991 88(2)R Ad 09/09/91--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 09/09/91--------- £ si 99900@1=99900 £ ic 100/100000
26 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 88(2)R Ad 29/08/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/08/91--------- £ si 98@1=98 £ ic 2/100
03 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991 287 Registered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation