T B W LIMITED

Company number 03321814

Date	Type	Description	View / Download
05 Jun 2002	CERTNM	Company name changed trax bw LIMITED\certificate issued on 02/06/02	(2 pages)
17 Apr 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
19 Mar 2002	288b	Director resigned	(1 page)
04 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
23 Jan 2002	288b	Director resigned	(1 page)
07 Mar 2001	363s	Return made up to 17/02/01; full list of members	(6 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
06 Mar 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
17 Mar 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
23 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
11 Mar 1998	363s	Return made up to 17/02/98; full list of members 363(287) ‐ Registered office changed on 11/03/98 363(288) ‐ Secretary resigned	(6 pages)
11 Mar 1998	288a	New secretary appointed	(2 pages)
30 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
19 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
06 May 1997	123	£ nc 1000/105000 21/03/97	(1 page)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 214 upper fifth street regency court MK9 2HR	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New secretary appointed	(2 pages)
28 Mar 1997	395	Particulars of mortgage/charge	(3 pages)

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