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TWEED INVESTMENTS LIMITED

Company number 04079432

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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)
14 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 07/03/01
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14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 88(2)R Ad 07/03/01--------- £ si 999998@1=999998 £ ic 2/1000000
14 May 2001 123 £ nc 100/1450000 07/03/01
29 Mar 2001 288a New director appointed
23 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
23 Mar 2001 88(2)R Ad 07/03/01--------- £ si 1@1=1 £ ic 1/2
23 Mar 2001 288a New director appointed
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: royal london house 22-25 finsbury square london EC2A 1DX
23 Mar 2001 288a New director appointed
23 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 CERTNM Company name changed dmwsl 324 LIMITED\certificate issued on 09/03/01
27 Sep 2000 NEWINC Incorporation