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TIME WARNER HOLDINGS LIMITED

Company number 03115253

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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)
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 CERTNM Company name changed twe london LIMITED\certificate issued on 27/11/03
25 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
26 Oct 2002 363s Return made up to 18/10/02; full list of members
14 Oct 2002 288c Director's particulars changed
14 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
22 Oct 2001 363s Return made up to 18/10/01; full list of members
22 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
08 Nov 2000 288b Director resigned
25 Oct 2000 363s Return made up to 18/10/00; full list of members
28 Jan 2000 AA Accounts for a dormant company made up to 30 November 1999
17 Nov 1999 363s Return made up to 18/10/99; full list of members
26 Mar 1999 AA Accounts for a dormant company made up to 30 November 1998
19 Nov 1998 363s Return made up to 18/10/98; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
15 Jan 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Nov 1997 363s Return made up to 18/10/97; no change of members
  • 363(288) ‐ Secretary resigned
21 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/10/97
21 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/97
21 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/97
21 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/97
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Request DocumentResolutions
21 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/10/97
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