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TIMEWEAVE LIMITED

Company number 00957155

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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)
30 Jun 1997	88(2)R	Ad 17/06/97--------- £ si 76070@.025=1901 £ ic 1085941/1087842	View PDF Ad 17/06/97--------- £ si 76070@.025=1901 £ ic 1085941/1087842 - link opens in a new window - 2 pages (2 pages)
25 Oct 1996	363s	Return made up to 26/09/96; bulk list available separately	View PDF Return made up to 26/09/96; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Oct 1996	88(2)R	Ad 03/10/96--------- £ si 520000@.025=13000 £ ic 1234983/1247983	View PDF Ad 03/10/96--------- £ si 520000@.025=13000 £ ic 1234983/1247983 - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 549626@.025=13740 £ ic 1221243/1234983	View PDF Ad 24/09/96--------- £ si 549626@.025=13740 £ ic 1221243/1234983 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 32 pages (32 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 65473@.025=1636 £ ic 1219607/1221243	View PDF Ad 28/06/96--------- £ si 65473@.025=1636 £ ic 1219607/1221243 - link opens in a new window - 2 pages (2 pages)
03 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1996	287	Registered office changed on 25/02/96 from: the old brew house, 130 high street, old woking, surrey GU22 9JN	View PDF Registered office changed on 25/02/96 from: the old brew house, 130 high street, old woking, surrey GU22 9JN - link opens in a new window - 1 page (1 page)
13 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 65473@2.5=163682 £ ic 1055925/1219607	View PDF Ad 18/01/96--------- £ si 65473@2.5=163682 £ ic 1055925/1219607 - link opens in a new window - 2 pages (2 pages)
22 Dec 1995	88(2)R	Ad 06/12/95--------- £ si 68223@.025=1705 £ ic 1054220/1055925	View PDF Ad 06/12/95--------- £ si 68223@.025=1705 £ ic 1054220/1055925 - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	363s	Return made up to 26/09/95; bulk list available separately	View PDF Return made up to 26/09/95; bulk list available separately - link opens in a new window - 16 pages (16 pages)
04 Oct 1995	88(2)	Ad 21/09/95--------- £ si 514319@.025=12857 £ ic 1041363/1054220	View PDF Ad 21/09/95--------- £ si 514319@.025=12857 £ ic 1041363/1054220 - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 44 pages (44 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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