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TIME WARNER ENTERTAINMENT LIMITED

Company number 02713676

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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)
03 Oct 2000 AA Full group accounts made up to 30 November 1999
29 Sep 2000 244 Delivery ext'd 3 mth 30/11/99
15 May 2000 363s Return made up to 06/05/00; full list of members
29 Sep 1999 AA Full group accounts made up to 30 November 1998
24 May 1999 363s Return made up to 06/05/99; no change of members
23 Mar 1999 AA Full group accounts made up to 30 November 1997
30 Sep 1998 395 Particulars of mortgage/charge
30 Sep 1998 244 Delivery ext'd 3 mth 30/11/97
12 Jun 1998 363s Return made up to 06/05/98; no change of members
04 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 25/02/98
04 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/02/98
04 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1998 AA Full group accounts made up to 30 November 1996
01 Oct 1997 244 Delivery ext'd 3 mth 30/11/96
23 Sep 1997 288a New secretary appointed
17 Jul 1997 288a New secretary appointed
06 Jul 1997 288b Secretary resigned
06 Jul 1997 288a New director appointed
22 Jun 1997 363s Return made up to 06/05/97; full list of members
26 Sep 1996 AA Full group accounts made up to 30 November 1995
08 Jul 1996 363s Return made up to 06/05/96; no change of members
14 Apr 1996 AA Full group accounts made up to 30 November 1994
05 May 1995 363s Return made up to 06/05/95; no change of members