TDWSCH HOLDING COMPANY LIMITED

Company number 04129061

Date	Type	Description	View / Download
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
10 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
10 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2001	287	Registered office changed on 08/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
25 Sep 2001	88(2)R	Ad 10/05/01--------- £ si 64000000@1=64000000 £ ic 1/64000001	(2 pages)
20 Sep 2001	288c	Secretary's particulars changed	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Sep 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288b	Secretary resigned	(2 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
12 Feb 2001	MA	Memorandum and Articles of Association	(5 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
12 Feb 2001	123	£ nc 100/200000000 30/01/01	(2 pages)
06 Feb 2001	288b	Director resigned	(2 pages)
06 Feb 2001	MA	Memorandum and Articles of Association	(11 pages)