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TIMEWEAVE GAMING LIMITED

Company number 02697762

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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)
15 Jan 1996 288 Director resigned
22 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned
29 Sep 1995 288 Secretary's particulars changed
09 Apr 1995 363s Return made up to 17/03/95; no change of members
28 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
20 May 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 363s Return made up to 17/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 17/03/94; full list of members
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Apr 1993 88(2)R Ad 31/03/93--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 31/03/93--------- £ si 249998@1=249998 £ ic 2/250000
22 Apr 1993 123 £ nc 1000/250000 31/03/93
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Request Document£ nc 1000/250000 31/03/93
22 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1993 363s Return made up to 17/03/93; full list of members
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Request DocumentReturn made up to 17/03/93; full list of members
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge