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E.TIMM & SON HOLDINGS LIMITED

Company number 00190194

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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)
07 Jan 1997 363(287) Registered office changed on 07/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/97
09 Jan 1996 AA Full group accounts made up to 23 April 1995
09 Jan 1996 363s Return made up to 25/12/95; no change of members
10 Jan 1995 AA Full group accounts made up to 23 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 23 April 1994
10 Jan 1995 363s Return made up to 25/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/94; no change of members
10 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jan 1994 AA Full group accounts made up to 24 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 24 April 1993
12 Jan 1994 363s Return made up to 25/12/93; full list of members
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Request DocumentReturn made up to 25/12/93; full list of members
06 May 1993 MA Memorandum and Articles of Association
25 Apr 1993 MA Memorandum and Articles of Association
29 Mar 1993 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.
Request DocumentResolutions
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 AA Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992
07 Jan 1993 363s Return made up to 25/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/92; full list of members
07 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jan 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991
05 Jan 1992 363b Return made up to 25/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/91; full list of members
05 Jan 1992 363(287) Registered office changed on 05/01/92
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Request DocumentRegistered office changed on 05/01/92
07 Jan 1991 AA Accounts for a small company made up to 28 April 1990
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Request DocumentAccounts for a small company made up to 28 April 1990
07 Jan 1991 363 Return made up to 25/12/90; full list of members
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Request DocumentReturn made up to 25/12/90; full list of members
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
06 Feb 1990 169 £ ic 46000/38200 23/01/90 £ sr 7800@1=7800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 46000/38200 23/01/90 £ sr 7800@1=7800
22 Jan 1990 363 Return made up to 26/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/12/89; full list of members