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TWG ENGINEERING (NO.3) LIMITED

Company number 02029377

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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)
15 Jun 1995 88(2)R Ad 04/05/95--------- £ si 10960@1=10960 £ ic 75000/85960
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Request DocumentAd 04/05/95--------- £ si 10960@1=10960 £ ic 75000/85960
10 May 1995 288 Director resigned
10 May 1995 288 Secretary resigned;new secretary appointed
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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06 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1995 288 New secretary appointed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Full group accounts made up to 31 December 1993
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05 Nov 1994 288 Director's particulars changed
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23 Aug 1994 363s Return made up to 19/08/94; no change of members
  • 363(288) ‐ Director resigned
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11 May 1994 288 New secretary appointed
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08 May 1994 288 New director appointed
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29 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Oct 1993 363s Return made up to 19/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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22 Jun 1993 395 Particulars of mortgage/charge
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27 Oct 1992 AA Full group accounts made up to 31 December 1991
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06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 363b Return made up to 19/08/92; full list of members
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Request DocumentReturn made up to 19/08/92; full list of members
11 May 1992 288 New director appointed
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24 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
13 Dec 1991 CERTNM Company name changed bridgetest LIMITED\certificate issued on 16/12/91
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Request DocumentCompany name changed bridgetest LIMITED\certificate issued on 16/12/91
25 Sep 1991 363b Return made up to 19/08/91; no change of members
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Request DocumentReturn made up to 19/08/91; no change of members