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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)
09 May 2005	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 3 pages (3 pages)
15 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 1244864@.025=31121 £ ic 2948409/2979530	View PDF Ad 22/03/05--------- £ si 1244864@.025=31121 £ ic 2948409/2979530 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 52 pages (52 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 22/03/05	View PDF Resolutions RES13 ‐ Share premium reduced 22/03/05 - link opens in a new window - 1 page (1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 163:market purchas 22/03/05
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	88(2)R	Ad 10/01/05--------- £ si 377000@.025=9425 £ ic 2938984/2948409	View PDF Ad 10/01/05--------- £ si 377000@.025=9425 £ ic 2938984/2948409 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
21 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 1554054@.01=15540 £ ic 2923444/2938984	View PDF Ad 01/12/04--------- £ si 1554054@.01=15540 £ ic 2923444/2938984 - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	363s	Return made up to 26/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2004	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 51 pages (51 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	88(2)R	Ad 13/10/03--------- £ si 185208@.025=4630 £ ic 2918408/2923038	View PDF Ad 13/10/03--------- £ si 185208@.025=4630 £ ic 2918408/2923038 - link opens in a new window - 8 pages (8 pages)
20 Oct 2003	88(2)R	Ad 26/08/03-24/09/03 £ si 6927005@.025	View PDF Ad 26/08/03-24/09/03 £ si 6927005@.025 - link opens in a new window - 8 pages (8 pages)
20 Oct 2003	88(2)R	Ad 23/07/03--------- £ si 5229000@.025	View PDF Ad 23/07/03--------- £ si 5229000@.025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	363s	Return made up to 26/09/03; bulk list available separately	View PDF Return made up to 26/09/03; bulk list available separately - link opens in a new window - 12 pages (12 pages)
08 May 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 50 pages (50 pages)
07 May 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 148 pages (148 pages)
07 May 2003	88(2)R	Ad 31/10/02--------- £ si 52878@.025=1321 £ ic 2613186/2614507	View PDF Ad 31/10/02--------- £ si 52878@.025=1321 £ ic 2613186/2614507 - link opens in a new window - 2 pages (2 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sec 163 27/03/03
07 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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