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TIMEC 1421 LIMITED

Company number 00325904

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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 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs
12 Apr 1994 88(2)O Ad 23/12/93--------- £ si 908580@.05
15 Mar 1994 244 Delivery ext'd 3 mth 31/03/94
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Request DocumentDelivery ext'd 3 mth 31/03/94
08 Feb 1994 88(2)P Ad 23/12/93--------- £ si 908580@.05
02 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
02 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
06 May 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
06 May 1993 123 £ nc 40000/240000 30/03/93
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Request Document£ nc 40000/240000 30/03/93
05 May 1993 169 £ ic 21000/10000 31/03/93 £ sr 11000@1=11000
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Request Document£ ic 21000/10000 31/03/93 £ sr 11000@1=11000
21 Apr 1993 122 S-div 30/03/93
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Request DocumentS-div 30/03/93
21 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
25 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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 31/12/92; no change of members
20 Jul 1992 395 Particulars of mortgage/charge
10 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1992 395 Particulars of mortgage/charge
06 May 1992 395 Particulars of mortgage/charge
05 Feb 1992 AA Full group accounts made up to 31 March 1991
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 31 March 1991
05 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 31/12/91; no change of members
03 Dec 1991 287 Registered office changed on 03/12/91 from: two elms beckenham pl. Park. Beckenham kent BR3 2BN
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Request DocumentRegistered office changed on 03/12/91 from: two elms beckenham pl. Park. Beckenham kent BR3 2BN
16 Jul 1991 395 Particulars of mortgage/charge
28 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
11 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Jul 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge