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TIME PLASTICS LIMITED

Company number 01738177

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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)
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
17 Dec 1998 288a New secretary appointed
17 Dec 1998 288b Secretary resigned
17 Dec 1998 363s Return made up to 03/12/98; no change of members
  • 363(287) ‐ Registered office changed on 17/12/98
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Jul 1998 AA Accounts for a small company made up to 30 September 1997
10 Dec 1997 363a Return made up to 03/12/97; full list of members
10 Dec 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
25 Jul 1997 AA Accounts for a small company made up to 30 September 1996
14 Jan 1997 363a Return made up to 03/12/96; full list of members
16 Oct 1996 288a New secretary appointed
16 Oct 1996 325 Location of register of directors' interests
16 Oct 1996 353 Location of register of members
16 Oct 1996 287 Registered office changed on 16/10/96 from: 871 high road north finchley london N12 8QA
01 Aug 1996 288 Secretary resigned
31 Jul 1996 AA Accounts for a small company made up to 30 September 1995
15 Jan 1996 363s Return made up to 03/12/95; no change of members
21 Jul 1995 AA Accounts for a small company made up to 30 September 1994
09 Dec 1994 363s Return made up to 03/12/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 03/12/94; full list of members
18 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
05 Jan 1994 363s Return made up to 03/12/93; 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 DocumentReturn made up to 03/12/93; no change of members
02 Aug 1993 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1992
11 Dec 1992 363s Return made up to 03/12/92; 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 DocumentReturn made up to 03/12/92; no change of members
06 Aug 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1991
24 Dec 1991 363b Return made up to 03/12/91; 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 DocumentReturn made up to 03/12/91; full list of members
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions