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EN-TWYN LIMITED

Company number 07198981

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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)
08 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 29.2 re: allotment 27/07/2010
08 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 51 re: transfer of shares 28/06/2011
08 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ 1708 @ 10P each 28/06/2011
08 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 3,909.2
18 Feb 2014 TM01 Termination of appointment of Stuart Darling as a director
27 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 3,909.2
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 3,871.5
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 3,678.5
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 3,819.6
24 Sep 2013 CH01 Director's details changed for Mr Daniel Chaim Rogoff on 24 September 2013
30 Apr 2013 AA Full accounts made up to 31 July 2012
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,593.4
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,593.4
23 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Apr 2013 TM01 Termination of appointment of Robert Tritton as a director
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 3,265.8
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 3,073.1
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 3,087.8
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 3,097.8
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 3,043.1
11 Feb 2013 TM01 Termination of appointment of James Gardiner as a director
25 Jan 2013 AP01 Appointment of Mr David John Bailey as a director
25 Jan 2013 AP01 Appointment of Mr Stuart Darling as a director