TYNE & WEAR HOLDINGS LIMITED

Company number 05859324

Date	Type	Description	View / Download
15 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2008	AA	Group of companies' accounts made up to 30 November 2007	(27 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 50 westminster crescent burn bridge harrogate north yorkshire HG3 1LY	(1 page)
03 Aug 2007	363s	Return made up to 27/06/07; full list of members	(7 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 21 queen street leeds west yorkshire LS1 2TW	(1 page)
14 Mar 2007	123	Nc inc already adjusted 22/02/07	(1 page)
14 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 22/02/06	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
08 Mar 2007	CERTNM	Company name changed imco (272006) LIMITED\certificate issued on 08/03/07	(2 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2006	NEWINC	Incorporation	(18 pages)

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