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TWG INVESTMENTS (NO.3) LIMITED

Company number SC197235

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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 Jun 2006 363a Return made up to 09/06/06; full list of members
23 Dec 2005 287 Registered office changed on 23/12/05 from: 149 newlands road glasgow lanarkshire G44 4EX
19 Dec 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
10 Jun 2005 363s Return made up to 09/06/05; full list of members
03 Sep 2004 288a New director appointed
03 Sep 2004 288b Director resigned
10 Aug 2004 AA Full accounts made up to 26 December 2003
14 Jun 2004 363s Return made up to 09/06/04; full list of members
16 Jun 2003 363s Return made up to 09/06/03; full list of members
23 May 2003 AA Full accounts made up to 27 December 2002
09 Aug 2002 AA Full accounts made up to 28 December 2001
29 Jul 2002 363s Return made up to 09/06/02; full list of members
02 Jul 2002 MEM/ARTS Memorandum and Articles of Association
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288a New director appointed
06 Sep 2001 288b Director resigned
16 Jul 2001 AA Full accounts made up to 29 December 2000
06 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Secretary resigned
03 May 2001 288a New director appointed
21 Apr 2001 288a New secretary appointed
10 Jan 2001 288b Director resigned
11 Oct 2000 MEM/ARTS Memorandum and Articles of Association
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Aug 2000 AA Full accounts made up to 31 December 1999