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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)
08 May 1996 88(2)O Ad 22/03/96--------- £ si 15656@.05
12 Apr 1996 88(2)P Ad 22/03/96--------- £ si 15656@.05=782 £ ic 55429/56211
05 Feb 1996 288 Director resigned
01 Feb 1996 363a Return made up to 31/12/95; full list of members
29 Jan 1996 AA Full group accounts made up to 31 March 1995
19 Aug 1995 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
19 Aug 1995 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
19 Aug 1995 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
19 Aug 1995 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
19 Aug 1995 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
27 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Apr 1995 395 Particulars of mortgage/charge
06 Apr 1995 395 Particulars of mortgage/charge
30 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
30 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 Secretary resigned;new secretary appointed
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05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1994 AA Full group accounts made up to 31 March 1994
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08 Nov 1994 288 New director appointed
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29 Jul 1994 288 Director's particulars changed
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12 Jul 1994 288 Director resigned
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20 Apr 1994 288 New director appointed
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12 Apr 1994 SA Statement of affairs
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Request DocumentStatement of affairs