TIMEPLAN LIMITED

Company number 01326734

Date	Type	Description	View / Download
11 Feb 1993	88(2)R	Ad 07/12/92--------- £ si 24000@1=24000 £ ic 4000/28000 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
11 Feb 1993	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
11 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Feb 1993	123	£ nc 20000/28000 07/12/92 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 1992	363x	Return made up to 07/05/92; 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
12 Feb 1992	AA	Full accounts made up to 31 August 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
11 Jun 1991	363a	Return made up to 07/05/91; 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
10 Apr 1991	AA	Full accounts made up to 31 August 1990 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
21 Nov 1990	363	Return made up to 18/07/90; 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
09 Aug 1990	AUD	Auditor's resignation 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
17 Jul 1990	AA	Full accounts made up to 31 August 1989 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 Jul 1990	287	Registered office changed on 02/07/90 from: woodlands normandy nr guildford surrey 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
22 May 1989	AA	Full accounts made up to 31 August 1988 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
22 May 1989	363	Return made up to 07/05/89; 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
25 Apr 1988	AA	Full accounts made up to 31 August 1987 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
25 Apr 1988	363	Return made up to 14/04/88; 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
22 Sep 1987	AA	Full accounts made up to 31 August 1986 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 Apr 1987	AA	Full accounts made up to 31 August 1985 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
11 Apr 1987	363	Return made up to 06/04/87; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
30 Sep 1977	CERTNM	Company name changed\certificate issued on 30/09/77	(2 pages)
21 Sep 1977	MISC	Memorandum of association	(6 pages)
23 Aug 1977	NEWINC	Incorporation	(18 pages)