TIME OFF LIMITED

Company number 00904837

Date	Type	Description	View / Download
14 Oct 1997	288a	New director appointed	(2 pages)
25 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 200000@1=200000 £ ic 607143/807143	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 500000@1=500000 £ ic 107143/607143	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
09 Jul 1997	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 Document
09 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jul 1997	123	£ nc 250000/1250000 27/06/97	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
03 Mar 1997	363a	Return made up to 21/02/97; full list of members	(6 pages)
23 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 1996	353	Location of register of members	(1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: chester close chester street london SW1X 7BQ	(1 page)
17 Sep 1996	288	Secretary resigned;director resigned	(1 page)
17 Sep 1996	288	Director resigned	(1 page)
17 Sep 1996	288	New secretary appointed	(3 pages)
17 Sep 1996	288	New director appointed	(3 pages)
17 Sep 1996	288	New director appointed	(2 pages)
15 Sep 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
05 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 1996	363s	Return made up to 21/02/96; full list of members	(7 pages)
18 Jan 1996	395	Particulars of mortgage/charge	(3 pages)

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