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TDWSCH HOLDING COMPANY LIMITED

Company number 04129061

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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)
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
10 Jan 2002 363s Return made up to 21/12/01; full list of members
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.
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.
08 Nov 2001 287 Registered office changed on 08/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Nov 2001 288a New director appointed
25 Sep 2001 88(2)R Ad 10/05/01--------- £ si 64000000@1=64000000 £ ic 1/64000001
20 Sep 2001 288c Secretary's particulars changed
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.
17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2001 288b Secretary resigned
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed
22 May 2001 288b Secretary resigned
15 Feb 2001 288a New director appointed
12 Feb 2001 MA Memorandum and Articles of Association
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.
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.
12 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Feb 2001 123 £ nc 100/200000000 30/01/01
06 Feb 2001 288b Director resigned
06 Feb 2001 MA Memorandum and Articles of Association