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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)
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
25 Feb 2004 CERTNM Company name changed mundays (773) LIMITED\certificate issued on 25/02/04
23 Feb 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
23 Feb 2004 287 Registered office changed on 23/02/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
23 Feb 2004 288a New director appointed
23 Feb 2004 123 Nc inc already adjusted 16/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 NEWINC Incorporation