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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)
31 Jan 2001 363s Return made up to 31/12/00; full list of members
10 Jan 2001 AA Full group accounts made up to 31 March 2000
28 Nov 2000 395 Particulars of mortgage/charge
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2000 288b Director resigned
20 Jan 2000 288c Director's particulars changed
19 Jan 2000 AA Full group accounts made up to 26 March 1999
16 Nov 1999 395 Particulars of mortgage/charge
04 Feb 1999 363s Return made up to 31/12/98; no change of members
11 Jan 1999 288b Director resigned
20 Nov 1998 AA Full group accounts made up to 31 March 1998
04 Nov 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Secretary resigned
12 Jan 1998 363a Return made up to 31/12/97; full list of members
01 Dec 1997 AA Full group accounts made up to 28 March 1997
06 Jun 1997 MEM/ARTS Memorandum and Articles of Association
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 AA Full group accounts made up to 29 March 1996
24 Apr 1997 395 Particulars of mortgage/charge
13 Mar 1997 395 Particulars of mortgage/charge
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1997 363a Return made up to 31/12/96; full list of members
12 Dec 1996 244 Delivery ext'd 3 mth 31/03/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/96
22 Nov 1996 288a New director appointed