TIMEWORTH LIMITED

Company number 03060322

Date	Type	Description	View / Download
23 Jun 2004	363a	Return made up to 30/04/04; full list of members	(8 pages)
21 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
14 May 2003	363a	Return made up to 30/04/03; full list of members	(8 pages)
21 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	88(2)R	Ad 01/10/02--------- us$ si 2700@.01=27 us$ ic 0/27	(2 pages)
13 Nov 2002	MA	Memorandum and Articles of Association	(10 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES14 ‐ Us $ 27 01/10/02 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
13 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Nov 2002	123	Us$ nc 0/27 30/09/02	(4 pages)
15 May 2002	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
09 May 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
23 May 2001	363a	Return made up to 30/04/01; full list of members	(5 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
31 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)