TIMEPLEX GROUP LIMITED

Company number 01434477

Date	Type	Description	View / Download
24 May 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
24 May 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New secretary appointed;new director appointed	(1 page)
30 Apr 1996	288	Director resigned	(1 page)
30 Apr 1996	288	Secretary resigned;director resigned	(2 pages)
14 Nov 1995	363s	Return made up to 22/09/95; no change of members	(4 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
08 Jan 1995	288	Director resigned 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 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
23 Nov 1994	363s	Return made up to 22/09/94; 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
13 Oct 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
14 Dec 1993	363a	Return made up to 22/09/93; 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
16 Jul 1993	AAMD	Amended 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
18 Jun 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
13 Feb 1993	288	Director resigned 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
07 Nov 1992	288	New director appointed 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
06 Oct 1992	363a	Return made up to 22/09/92; 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
23 Jul 1992	AA	Full accounts made up to 31 December 1991	(17 pages)
01 May 1992	288	Director resigned;new director appointed 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 1992	288	New director appointed 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 1992	288	New director appointed 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 Mar 1992	288	Director resigned 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 Jan 1992	288	Director resigned 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
16 Jan 1992	CERTNM	Company name changed timeplex LIMITED\certificate issued on 16/01/92	(2 pages)
05 Dec 1991	363b	Return made up to 03/11/91; 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