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TIME WARNER UK LIMITED

Company number 02145452

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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)
01 Feb 1990 363 Return made up to 24/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/90; full list of members
15 Jan 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
10 Oct 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
27 Jan 1989 363 Return made up to 17/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/89; full list of members
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1988 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
27 Jul 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 Jul 1988 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
21 Jun 1988 288 New director appointed
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20 May 1988 225(1) Accounting reference date shortened from 31/08 to 30/11
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Request DocumentAccounting reference date shortened from 31/08 to 30/11
02 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
07 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation