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TIMPSON SERVICES LIMITED

Company number 00143773

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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)
25 Nov 1992 288 Director's particulars changed
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20 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
29 Sep 1992 363x Return made up to 28/08/92; bulk list available separately
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Request DocumentReturn made up to 28/08/92; bulk list available separately
24 Aug 1992 AA Full group accounts made up to 27 March 1992
13 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
11 Nov 1991 OC138 Reduction of iss capital and minute (oc) £ ic 14628313/ 14488113
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Request DocumentReduction of iss capital and minute (oc) £ ic 14628313/ 14488113
24 Sep 1991 AA Full group accounts made up to 29 March 1991
24 Sep 1991 363x Return made up to 29/08/91; bulk list available separately
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Request DocumentReturn made up to 29/08/91; bulk list available separately
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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04 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1991 353 Location of register of members
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22 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1991 288 Director's particulars changed
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01 Mar 1991 MEM/ARTS Memorandum and Articles of Association
22 Jan 1991 288 Director's particulars changed
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16 Nov 1990 288 New director appointed
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27 Sep 1990 363 Return made up to 29/08/90; bulk list available separately
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Request DocumentReturn made up to 29/08/90; bulk list available separately
27 Sep 1990 AA Full group accounts made up to 30 March 1990
11 Sep 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
06 Sep 1990 88(2)R Ad 06/08/90--------- £ si 21729563@.25=5432390 £ ic 9178799/14611189
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Request DocumentAd 06/08/90--------- £ si 21729563@.25=5432390 £ ic 9178799/14611189
31 Aug 1990 288 New director appointed
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31 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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