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TIMET UK (EXPORT) LIMITED

Company number 01641090

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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)
09 Aug 2001 288a New director appointed
18 May 2001 AA Full accounts made up to 31 December 2000
06 Apr 2001 363s Return made up to 07/03/01; full list of members
11 Aug 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 288a New director appointed
06 Apr 2000 363s Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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27 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2000 395 Particulars of mortgage/charge
05 Oct 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed
06 Apr 1999 363s Return made up to 07/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 363s Return made up to 07/03/98; no change of members
27 Nov 1997 288b Director resigned
20 Oct 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Director resigned
30 Jun 1997 288a New director appointed
30 Jun 1997 288a New director appointed
03 Apr 1997 363s Return made up to 07/03/97; full list of members
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New director appointed