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TWP (NEWCO) 151 LIMITED

Company number 03404297

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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)
13 Jul 2000 363s Return made up to 16/07/00; full list of members
02 Aug 1999 363s Return made up to 16/07/99; no change of members
29 Mar 1999 AA Accounts for a medium company made up to 31 December 1998
14 Aug 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 1998 88(2)R Ad 05/03/98--------- £ si 99998@1=99998 £ ic 2/100000
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1998 CERTNM Company name changed cobco (217) LIMITED\certificate issued on 05/01/98
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New secretary appointed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Secretary resigned
29 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
29 Dec 1997 287 Registered office changed on 29/12/97 from: ship canal house king street manchester M2 4WB
29 Dec 1997 123 £ nc 1000/100000 09/12/97
16 Jul 1997 NEWINC Incorporation