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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)
09 Oct 1997 288a New director appointed
02 Oct 1997 AA Full accounts made up to 30 November 1996
15 Aug 1997 288a New secretary appointed
20 May 1997 363s Return made up to 18/10/96; full list of members
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Secretary resigned;new secretary appointed
12 Jan 1996 288 Director resigned;new director appointed
09 Jan 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 CERTNM Company name changed fcb 1147 LIMITED\certificate issued on 21/12/95
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995 224 Accounting reference date notified as 30/11
15 Dec 1995 287 Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH
15 Dec 1995 123 £ nc 100/100000000 13/12/95
18 Oct 1995 NEWINC Incorporation