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TIMAC FINANCE (UK) LIMITED

Company number 01270683

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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)
28 Apr 1995 123 Nc inc already adjusted 01/11/93
18 Apr 1995 363s Return made up to 27/04/95; no change of members
04 Feb 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93
05 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Apr 1994 363s Return made up to 27/04/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 27/04/94; full list of members
10 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
17 May 1993 363b Return made up to 27/04/93; no change of members
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Request DocumentReturn made up to 27/04/93; no change of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 363a Return made up to 27/04/92; no change of members
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Request DocumentReturn made up to 27/04/92; no change of members
17 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1991 363a Return made up to 27/04/91; full list of members
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Request DocumentReturn made up to 27/04/91; full list of members
04 Oct 1990 363 Return made up to 27/04/90; full list of members
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Request DocumentReturn made up to 27/04/90; full list of members
28 Sep 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
07 Jun 1990 88(2)R Ad 25/04/90--------- £ si 108800@1=108800 £ ic 210000/318800
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Request DocumentAd 25/04/90--------- £ si 108800@1=108800 £ ic 210000/318800
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1990 123 £ nc 250000/358800 25/04/90
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Request Document£ nc 250000/358800 25/04/90
15 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988