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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)
13 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/92
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13 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/92
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13 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/92
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28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jul 1992 CERTNM Company name changed chatmore LIMITED\certificate issued on 20/07/92
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Request DocumentCompany name changed chatmore LIMITED\certificate issued on 20/07/92
17 Jul 1992 CERTNM Company name changed\certificate issued on 17/07/92
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1992 288 New director appointed
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07 Apr 1992 287 Registered office changed on 07/04/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 07/04/92 from: 120 east road london N1 6AA
17 Mar 1992 NEWINC Incorporation