LTWB LIMITED

Company number 00334172

Date	Type	Description	View / Download
01 Dec 1998	363s	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
09 Dec 1997	363s	Return made up to 07/11/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
04 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 10 orange street london WC2H 7DQ	(1 page)
16 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
19 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
19 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
02 Dec 1996	363s	Return made up to 07/11/96; no change of members	(6 pages)