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TIME PRODUCTS LIMITED

Company number 00260618

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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)
20 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
16 Aug 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
29 Jun 1988 PUC 2 Wd 19/05/88 ad 20/04/88-27/04/88 premium £ si 592856@.1=59285
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Request DocumentWd 19/05/88 ad 20/04/88-27/04/88 premium £ si 592856@.1=59285
13 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 PUC 2 Wd 29/01/88 ad 01/11/87-31/12/87 premium £ si 492856@.1=49285
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Request DocumentWd 29/01/88 ad 01/11/87-31/12/87 premium £ si 492856@.1=49285
11 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1987 363 Return made up to 15/07/87; bulk list available separately
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Request DocumentReturn made up to 15/07/87; bulk list available separately
03 Aug 1987 AA Full group accounts made up to 31 January 1987
21 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jun 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
14 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
23 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
11 Mar 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
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
21 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned