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TWEEDWIND (THREE) LIMITED

Company number 03775645

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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)
01 Apr 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2004
03 Feb 2004 CERTNM Company name changed omne communications LIMITED\certificate issued on 03/02/04
29 Jan 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jan 2004 2.19 Notice of discharge of Administration Order
15 Jan 2004 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Oct 2003 288c Director's particulars changed
09 Oct 2003 288c Secretary's particulars changed
13 Jun 2003 2.15 Administrator's abstract of receipts and payments
26 Mar 2003 288a New director appointed
09 Mar 2003 288a New director appointed
08 Mar 2003 288b Director resigned
08 Mar 2003 288a New secretary appointed
05 Mar 2003 287 Registered office changed on 05/03/03 from: c/o bdo stoy hayward 8 baker street london W1U 3LL
05 Mar 2003 288a New director appointed
04 Mar 2003 225 Accounting reference date extended from 31/12/02 to 29/01/03
27 Feb 2003 288a New director appointed
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
25 Feb 2003 288b Director resigned
24 Feb 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned