TWINESPLICE PROPERTIES LIMITED — Filings & Documents (89)
(E)Return of final meeting
2005-07-07 · Other
(E)Final statement of accounts
2005-07-07 · Other
(E)Special resolution
2005-07-07 · Other
(E)Liquidator's statement of account
2005-07-07 · Winding Up
(E)Liquidator's statement of account
2005-05-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-03 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)Special resolution
2004-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum & Articles of Association
1993-04-28 · Memorandum & Articles
(E)Annual return
1993-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)Annual return
1991-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-12 · Other
(E)Certificate of Registration of Charge
1990-12-12 · Charges
(E)Special resolution
1990-11-14 · Other
(E)Annual return
1990-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Annual return
1989-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Ordinary resolution
1988-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-16 · Other
(E)FIB - Return of allotments
1988-03-16 · Other
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)Memorandum & Articles of Association
1988-01-29 · Memorandum & Articles
(E)Statutory Declaration
1988-01-29 · Other
Certificate of Incorporation
1988-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-07-07 | |
| (E)Final statement of accounts | Other | 2005-07-07 | |
| (E)Special resolution | Other | 2005-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)Special resolution | Other | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-12 | |
| (E)Special resolution | Other | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Ordinary resolution | Other | 1988-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-16 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-29 | |
| (E)Statutory Declaration | Other | 1988-01-29 | |
| Certificate of Incorporation | Incorporation | 1988-01-29 |
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