TIMEWEAVE LIMITED

Company number 00957155

Date	Type	Description	View / Download
02 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Jun 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 Mar 1988	288	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
21 Mar 1988	288	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
18 Jan 1988	PUC 3	Wd 13/01/88 ad 29/12/87--------- premium £ si 4390000@.05=219500 £ ic 734107/953607 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
18 Jan 1988	123	£ nc 1000000/1500000 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
18 Jan 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Jan 1988	PUC 2	Wd 30/12/87 ad 07/12/87--------- premium £ si 30000@.05=1500 £ ic 732607/734107 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
30 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1987	363	Return made up to 22/09/87; bulk list available separately 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
07 Oct 1987	AA	Full group accounts made up to 31 March 1987	(38 pages)
01 Oct 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Oct 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
26 Sep 1987	PUC(U)	Return of allotments 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
03 Oct 1986	363	Return made up to 23/09/86; full list of members	(6 pages)
12 Sep 1986	AA	Group of companies' accounts made up to 31 March 1986 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
24 Jul 1984	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Mar 1971	CERTNM	Company name changed\certificate issued on 04/03/71	(4 pages)
27 Jun 1969	MISC	Certificate of incorporation	(1 page)
27 Jun 1969	NEWINC	Incorporation	(26 pages)