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TWEEDWIND (THREE) LIMITED

Company number 03775645

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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)
10 Feb 2003 122 S-div 10/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 395 Particulars of mortgage/charge
01 Feb 2003 395 Particulars of mortgage/charge
02 Jan 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 2.15 Administrator's abstract of receipts and payments
08 Nov 2002 2.20 Notice of variation of an Administration Order
06 Sep 2002 363a Return made up to 21/05/02; full list of members
18 Jul 2002 288a New director appointed
03 Jul 2002 2.23 Notice of result of meeting of creditors
28 Jun 2002 288b Director resigned
02 Jun 2002 288c Director's particulars changed
31 May 2002 2.21 Statement of administrator's proposal
13 May 2002 287 Registered office changed on 13/05/02 from: carmelite 50 victoria embankment london EC4Y 0DX
10 May 2002 2.7 Administration Order
10 May 2002 2.6 Notice of Administration Order
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
21 Mar 2002 395 Particulars of mortgage/charge
06 Feb 2002 288c Secretary's particulars changed
10 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
08 Jan 2002 288a New secretary appointed
08 Jan 2002 288b Director resigned