TWENTYCI HOLDINGS LIMITED

Company number 03946301

Date	Type	Description	View / Download
20 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 50 fountain street manchester M2 2AS	(1 page)
31 May 2007	363s	Return made up to 13/03/07; change of members 363(288) ‐ Secretary's particulars changed	(13 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	122	£ ic 118074/2074 05/04/06 £ sr 116000@1=116000	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288a	New director appointed	(2 pages)
09 May 2006	88(2)R	Ad 05/04/06--------- £ si 2391@.01=23 £ ic 118051/118074	(2 pages)
09 May 2006	88(2)R	Ad 05/04/06--------- £ si 2637@.01=26 £ ic 118025/118051	(2 pages)
20 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	288b	Director resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 10 pond wood close moulton park industrial northampton northamptonshire NN3 6RT	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(8 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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