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TWJ EURO CO., LTD.

Company number 04059895

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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)
21 Nov 2002 363a Return made up to 25/08/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 March 2001
29 Aug 2001 363a Return made up to 25/08/01; full list of members
07 Aug 2001 MA Memorandum and Articles of Association
19 Jul 2001 288b Director resigned
19 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
19 Jul 2001 123 Nc inc already adjusted 09/07/01
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 28/09/00--------- £ si 4999@1=4999 £ ic 1/5000
26 Oct 2000 288a New director appointed
29 Sep 2000 MA Memorandum and Articles of Association
29 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/09/00
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29 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/09/00
29 Sep 2000 123 Nc inc already adjusted 26/09/00
29 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Sep 2000 288b Director resigned