TIMEWEAVE LIMITED

Company number 00957155

Date	Type	Description	View / Download
21 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 107072@.025=2676 £ ic 2551793/2554469	(2 pages)
01 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 40156@.025=1003 £ ic 2550790/2551793	(2 pages)
01 Feb 2001	SA	Statement of affairs	(70 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	AUD	Auditor's resignation	(1 page)
07 Nov 2000	363s	Return made up to 26/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
25 May 2000	SA	Statement of affairs	(74 pages)
25 May 2000	88(2)R	Ad 04/04/00--------- £ si 86745@.025=2168 £ ic 2548619/2550787	(2 pages)
11 May 2000	SA	Statement of affairs	(79 pages)
11 May 2000	88(2)R	Ad 30/03/00--------- £ si 650000@.025=16250 £ ic 2532369/2548619	(2 pages)
11 May 2000	AA	Full group accounts made up to 30 November 1999	(30 pages)
16 Apr 2000	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
16 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 626202@.025=15655 £ ic 2516714/2532369	(4 pages)
27 Mar 2000	88(2)R	Ad 17/03/00--------- £ si 9287247@.025=232181 £ ic 2284533/2516714	(3 pages)
27 Mar 2000	88(2)R	Ad 16/03/00--------- £ si 10597923@.025=264948 £ ic 2019585/2284533	(2 pages)
23 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 187829@.025=4695 £ ic 2014890/2019585	(2 pages)
17 Mar 2000	123	Nc inc already adjusted 13/12/99	(1 page)
17 Mar 2000	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
17 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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