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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)
17 Mar 1997 288a New director appointed
07 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
14 Feb 1997 PROSP Listing of particulars
02 Dec 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Nov 1996 88(2)R Ad 23/10/96--------- premium £ si 512@.25=128 £ ic 21555039/21555167
06 Nov 1996 88(2)R Ad 18/10/96--------- premium £ si 20540@.25=5135 £ ic 21549904/21555039
22 Oct 1996 88(2)R Ad 07/10/96--------- £ si 30810@.25=7702 £ ic 21542202/21549904
20 Oct 1996 288c Director's particulars changed
01 Oct 1996 88(2)R Ad 10/09/96--------- £ si 2695@.25=673 £ ic 21541529/21542202
26 Sep 1996 363a Return made up to 29/08/96; bulk list available separately
06 Sep 1996 88(2)R Ad 08/08/96--------- £ si 30810@.25=7702 £ ic 21533827/21541529
06 Sep 1996 88(2)R Ad 16/08/96--------- £ si 50000@.25=12500 £ ic 21521327/21533827
03 Sep 1996 288 Director's particulars changed
16 Aug 1996 88(2)R Ad 30/07/96--------- £ si 51350@.25=12837 £ ic 21508490/21521327
01 Aug 1996 88(2)R Ad 09/07/96--------- £ si 536@.25=134 £ ic 21508356/21508490
31 Jul 1996 88(2)R Ad 26/06/96--------- £ si 21505138@.25=5376284 £ ic 16132072/21508356
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1996 AA Full group accounts made up to 31 March 1996
10 Jun 1996 PROSP Listing of particulars
09 Jun 1996 88(2)R Ad 14/05/96--------- £ si 980@.25=245 £ ic 16131827/16132072
17 May 1996 88(2)R Ad 30/04/96--------- £ si 365@.25=91 £ ic 16131736/16131827
19 Apr 1996 88(2)R Ad 21/03/96--------- £ si 292@.25=73 £ ic 16131663/16131736