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TWEEDWIND (THREE) LIMITED

Company number 03775645

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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)
21 Dec 2001 288c Secretary's particulars changed
12 Dec 2001 288b Director resigned
19 Oct 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
31 Aug 2001 CERTNM Company name changed eon communications LIMITED\certificate issued on 31/08/01
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned
30 May 2001 288b Director resigned
29 May 2001 395 Particulars of mortgage/charge
29 May 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
15 May 2001 MEM/ARTS Memorandum and Articles of Association
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000