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TIMEWEAVE HOLDINGS LIMITED

Company number 05001528

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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)
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 287 Registered office changed on 16/12/04 from: 5 robin hood lane sutton surrey SM1 2SW
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
22 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
04 Oct 2004 88(2)R Ad 31/08/04--------- £ si 3500@1=3500 £ ic 1025493/1028993
08 May 2004 88(2)R Ad 29/04/04--------- £ si 86957@1=86957 £ ic 842901/929858
08 May 2004 SA Statement of affairs
08 May 2004 88(2)R Ad 07/04/04--------- £ si 95635@1=95635 £ ic 929858/1025493
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Secretary resigned
26 Apr 2004 88(2)R Ad 07/04/04--------- £ si 149502@1=149502 £ ic 693399/842901
26 Apr 2004 88(3) Particulars of contract relating to shares
26 Apr 2004 88(2)R Ad 07/04/04--------- £ si 693397@1=693397 £ ic 2/693399
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 288a New director appointed