TIMATIC LIMITED

Company number 01097104

Date	Type	Description	View / Download
16 Jan 2001	88(2)R	Ad 28/12/00--------- £ si 150000@1=150000 £ ic 440100/590100	(2 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(19 pages)
04 Jan 2001	123	Nc inc already adjusted 27/12/00	(1 page)
04 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 2000	363s	Return made up to 07/09/00; full list of members	(7 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 122-128 lancaster road new barnet herts EN4 8AN	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Oct 1999	363s	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
15 Mar 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
10 Sep 1998	363s	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
04 Feb 1998	AUD	Auditor's resignation	(1 page)
23 Dec 1997	88(2)R	Ad 05/12/97--------- £ si 140000@1=140000 £ ic 300100/440100	(2 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
13 Oct 1997	363s	Return made up to 07/09/97; no change of members	(7 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
08 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	288b	Secretary resigned	(1 page)
08 Jun 1997	288b	Director resigned	(1 page)
10 Sep 1996	363s	Return made up to 07/09/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
28 Nov 1995	AUD	Auditor's resignation	(2 pages)