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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)
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Aug 1990 288 New director appointed
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21 Aug 1990 288 Director resigned
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01 Aug 1990 AUD Auditor's resignation
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24 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1990 PROSP Listing of particulars
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21 Jun 1990 288 Director resigned
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07 Jun 1990 PUC3O Ad 18/06/87--------- £ si 879000@.25
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Request DocumentAd 18/06/87--------- £ si 879000@.25
06 Jun 1990 288 Director resigned
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23 May 1990 288 New director appointed
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18 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 May 1990 288 New director appointed
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17 May 1990 325 Location of register of directors' interests
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08 May 1990 318 Location - directors service contracts and memoranda
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30 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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03 Apr 1990 PUC3O Ad 02/04/86--------- £ si 550000@.25
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Request DocumentAd 02/04/86--------- £ si 550000@.25
03 Apr 1990 88(3) Particulars of contract relating to shares
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17 Jan 1990 353 Location of register of members
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08 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed