TWIN CREATIVE LIMITED — Filings & Documents (38)
(E)Return of final meeting
2005-04-21 · Other
(E)Final statement of accounts
2005-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW1 - Certificate of solvency
2004-12-22 · Other
(E)Ordinary and special resolution
2004-12-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-22 · Winding Up
Certificate of Change of Name
2004-08-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-27 · Share Related
(E)FSC1 - Return of Allotments
2004-04-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)Amended document
2003-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-05 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-04 · Other
Certificate of Incorporation
1997-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-21 | |
| (E)Final statement of accounts | Other | 2005-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-22 | |
| (E)Ordinary and special resolution | Other | 2004-12-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-22 | |
| Certificate of Change of Name | Name Change | 2004-08-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)Amended document | Other | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-04 | |
| (E)Declaration of Compliance | Other | 1997-04-04 | |
| Certificate of Incorporation | Incorporation | 1997-04-04 |
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