TFW (LONDON) LIMITED

Company number 03979207

Date	Type	Description	View / Download
30 Apr 2001	363s	Return made up to 25/04/01; full list of members	(6 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jan 2001	123	Nc inc already adjusted 15/12/00	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Dec 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
06 Dec 2000	287	Registered office changed on 06/12/00 from: 43 nalders road, chesham, buckinghamshire HP5 3DQ	(1 page)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	NEWINC	Incorporation	(19 pages)

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