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TIMET UK LIMITED

Company number 00530589

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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 Nov 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
29 Apr 1993 363s Return made up to 07/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/03/93; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Mar 1992 363b Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
19 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 88(2)R Ad 01/07/91--------- £ si 39980000@1=39980000 £ ic 20000/40000000
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Request DocumentAd 01/07/91--------- £ si 39980000@1=39980000 £ ic 20000/40000000
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1991 123 £ nc 20000/40000000 25/06/91
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Request Document£ nc 20000/40000000 25/06/91
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 363a Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Apr 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
02 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge