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TIMEREGAL LIMITED

Company number 00161489

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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)
27 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 Feb 1992 363s Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
16 Feb 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Mar 1991 363a Return made up to 03/01/91; change of members
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Request DocumentReturn made up to 03/01/91; change of members
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Dec 1990 AA Full accounts made up to 30 June 1990
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16 Jul 1990 288 Director resigned;new director appointed
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20 Jun 1990 288 Director resigned
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13 Jun 1990 288 Director resigned
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09 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Feb 1990 363 Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Jan 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
09 Feb 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
12 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1987 288 New director appointed
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13 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
13 Feb 1987 363 Return made up to 01/01/87; full list of members
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Request DocumentReturn made up to 01/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 288 New director appointed
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Request DocumentNew director appointed