LTW LIMITED

Company number 02950875

Date	Type	Description	View / Download
26 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	363s	Return made up to 20/07/97; full list of members	(6 pages)
06 Mar 1997	123	Nc inc already adjusted 25/01/97	(1 page)
06 Mar 1997	88(2)R	Ad 05/02/97--------- £ si 5500@1=5500 £ ic 10000/15500	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1997	288c	Director's particulars changed	(1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 6 dukes mews manchester square london W1M 5RB	(1 page)
21 Aug 1996	363s	Return made up to 20/07/96; change of members	(6 pages)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
02 May 1996	88(2)R	Ad 31/03/96--------- £ si 4500@1=4500 £ ic 5500/10000	(2 pages)
02 May 1996	288	Director resigned	(1 page)
29 Aug 1995	288	New director appointed	(2 pages)
29 Aug 1995	363s	Return made up to 20/07/95; full list of members	(6 pages)
20 Apr 1995	88(2)R	Ad 11/04/95--------- £ si 5500@1=5500 £ ic 2/5502	(2 pages)
20 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
20 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 23 adela avenue new malden surrey KT3 6LF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document