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TIME WARNER HOLDINGS LIMITED

Company number 03115253

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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 Aug 1997 288a New secretary appointed
20 May 1997 363s Return made up to 18/10/96; full list of members
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Secretary resigned;new secretary appointed
12 Jan 1996 288 Director resigned;new director appointed
09 Jan 1996 MEM/ARTS Memorandum and Articles of Association
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 CERTNM Company name changed fcb 1147 LIMITED\certificate issued on 21/12/95
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995 224 Accounting reference date notified as 30/11
15 Dec 1995 287 Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH
15 Dec 1995 123 £ nc 100/100000000 13/12/95
18 Oct 1995 NEWINC Incorporation