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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)
10 Apr 1997 288a New director appointed
10 Dec 1996 88(2)R Ad 11/11/96--------- £ si 20000@.1=2000 £ ic 5415886/5417886
10 Dec 1996 88(2)R Ad 03/12/96--------- £ si 149931@.1=14993 £ ic 5400893/5415886
08 Nov 1996 88(2)R Ad 18/10/96--------- £ si 521428@.1=52142 £ ic 5348751/5400893
08 Nov 1996 88(2)R Ad 04/11/96--------- £ si 15215@.1=1521 £ ic 5347230/5348751
26 Jul 1996 363s Return made up to 12/07/96; bulk list available separately
19 Jul 1996 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
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
19 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1996 AA Full group accounts made up to 31 January 1996
16 Jun 1996 88(2) Ad 22/05/96--------- £ si 30000@.1=3000 £ ic 5344229/5347229
29 May 1996 88(2)R Ad 01/05/96-20/05/96 £ si 35000@.1=3500 £ ic 5340729/5344229
28 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1996 88(2)R Ad 03/04/96--------- £ si 42500@.1=4250 £ ic 5336479/5340729
16 Apr 1996 88(2)R Ad 06/03/96--------- £ si 981@.1=98 £ ic 5336381/5336479
23 Feb 1996 88(2)R Ad 03/01/96--------- £ si 2660@.1=266 £ ic 5336115/5336381
12 Dec 1995 88(2)R Ad 04/12/95--------- £ si 59790@.1=5979 £ ic 5330136/5336115
09 Nov 1995 88(2)R Ad 17/10/95-31/10/95 £ si 136428@.1=13642 £ ic 5316494/5330136
27 Jul 1995 363s Return made up to 12/07/95; bulk list available separately
18 Jul 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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 Jul 1995 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.
Request DocumentResolutions
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Jul 1995 AA Full group accounts made up to 31 January 1995
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 88(2)R Ad 05/06/95-27/06/95 £ si 82500@.1=8250 £ ic 5391342/5399592