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TIMMGRAIN LIMITED

Company number 01421425

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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)
07 Jan 1997 363s Return made up to 21/12/96; full list of members
07 Jan 1997 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
07 Jan 1997 363(287) Registered office changed on 07/01/97
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Request DocumentRegistered office changed on 07/01/97
30 Aug 1996 AA Full accounts made up to 28 April 1996
08 Jan 1996 AA Full accounts made up to 23 April 1995
08 Jan 1996 363s Return made up to 21/12/95; no change of members
10 Jan 1995 AA Full accounts made up to 23 April 1994
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Request DocumentFull accounts made up to 23 April 1994
10 Jan 1995 363s Return made up to 21/12/94; no change of members
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Request DocumentReturn made up to 21/12/94; no change of members
10 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 AA Full accounts made up to 24 April 1993
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Request DocumentFull accounts made up to 24 April 1993
13 Jan 1994 363s Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members
06 May 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 AA Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992
07 Jan 1993 363s Return made up to 21/12/92; 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 DocumentReturn made up to 21/12/92; full list of members
07 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
05 Jan 1992 AA Full accounts made up to 27 April 1991
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Request DocumentFull accounts made up to 27 April 1991