TIMEWELL PROPERTIES LIMITED

Company number 00747225

Date	Type	Description	View / Download
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(27 pages)
10 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Dec 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
21 Oct 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
28 Sep 1998	169	£ ic 360000/359100 28/08/98 £ sr 900@1=900	(1 page)
22 Jul 1998	288b	Director resigned 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
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 1998	AA	Full group accounts made up to 31 March 1997	(27 pages)
24 Oct 1997	363s	Return made up to 10/10/97; change of members	(5 pages)
24 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
24 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
24 Apr 1997	88(2)R	Ad 31/03/97--------- £ si 35@10000=350000 £ ic 10000/360000	(2 pages)
24 Apr 1997	123	£ nc 10000/360000 31/03/97	(1 page)
20 Jan 1997	AA	Full group accounts made up to 31 March 1996	(25 pages)
17 Oct 1996	363s	Return made up to 10/10/96; full list of members	(6 pages)
09 Feb 1996	AA	Full group accounts made up to 31 March 1995	(24 pages)