ALPHAMERIC TIMEWEAVE LIMITED

Company number 01687218

Date	Type	Description	View / Download
22 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Dec 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Dec 2003	MA	Memorandum and Articles of Association	(34 pages)
10 Dec 2003	53	Application for reregistration from PLC to private	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2003	AA	Full accounts made up to 30 June 2003	(15 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
26 Nov 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
22 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE	(1 page)
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	288b	Director resigned	(2 pages)
03 Jan 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
21 Nov 2002	363s	Return made up to 28/09/02; full list of members	(8 pages)
04 Sep 2002	288a	New director appointed	(2 pages)