TIMATIC LIMITED

Company number 01097104

Date	Type	Description	View / Download
14 Nov 1995	AUD	Auditor's resignation	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
24 Oct 1995	288	Secretary resigned	(2 pages)
24 Oct 1995	288	New secretary appointed	(2 pages)
24 Oct 1995	288	New director appointed	(2 pages)
11 Sep 1995	363x	Return made up to 07/09/95; full list of members	(14 pages)
22 Aug 1995	288	New director appointed	(4 pages)
15 Jun 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
16 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
16 Sep 1994	363s	Return made up to 07/09/94; no change of members 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
08 Jun 1994	AA	Full accounts made up to 31 December 1993 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
18 Nov 1993	363x	Return made up to 07/09/93; full list of members 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
18 Nov 1993	288	Secretary's particulars changed 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
19 May 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 Document
23 Sep 1992	363s	Return made up to 07/09/92; no change of members 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
03 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
03 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jun 1992	AA	Full accounts made up to 31 December 1991 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
02 Oct 1991	363a	Return made up to 07/09/91; no change of members 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