TARGET WORLDWIDE EXPRESS LIMITED

Company number 03518149

Date	Type	Description	View / Download
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Sep 2006	395	Particulars of mortgage/charge	(24 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 05/09/06
14 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	AA	Full accounts made up to 30 April 2005	(11 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: rectory lane, winwick, warrington, cheshire WA2 8TD	(1 page)
06 May 2005	288b	Director resigned	(1 page)
01 Mar 2005	363s	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Dec 2004	AA	Full accounts made up to 30 April 2004	(11 pages)
17 Mar 2004	AA	Accounts made up to 30 April 2003	(2 pages)
10 Mar 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2003	395	Particulars of mortgage/charge	(25 pages)
26 Sep 2003	395	Particulars of mortgage/charge	(28 pages)
23 Jul 2003	225	Accounting reference date shortened from 30/04/04 to 30/04/03	(1 page)
27 Jun 2003	225	Accounting reference date extended from 31/10/03 to 30/04/04	(1 page)
06 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
16 Nov 2002	AA	Accounts made up to 31 October 2001	(2 pages)
17 Sep 2002	MISC	Re sec 394	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)