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TIMPSON REPAIRS LIMITED

Company number 01978597

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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)
24 Oct 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Oct 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Sep 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
07 Mar 1989 287 Registered office changed on 07/03/89 from: 11 st james square manchester M2 7LH
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Request DocumentRegistered office changed on 07/03/89 from: 11 st james square manchester M2 7LH
06 Feb 1989 AA Full accounts made up to 1 October 1988
24 Oct 1988 363 Return made up to 15/09/88; full list of members
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Request DocumentReturn made up to 15/09/88; full list of members
11 Oct 1988 AA Full group accounts made up to 3 October 1987
25 Feb 1988 288 Director's particulars changed
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25 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1987 AA Accounts for a dormant company made up to 4 October 1986
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Request DocumentAccounts for a dormant company made up to 4 October 1986
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Aug 1987 288 New director appointed
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27 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
27 May 1987 395 Particulars of mortgage/charge
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14 Apr 1987 287 Registered office changed on 14/04/87 from: moss farm alderley cheshire
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Request DocumentRegistered office changed on 14/04/87 from: moss farm alderley cheshire
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
02 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1986 287 Registered office changed on 06/09/86 from: 11 st james square manchester M2 6DR
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Request DocumentRegistered office changed on 06/09/86 from: 11 st james square manchester M2 6DR
14 Jul 1986 GAZ(U) Gazettable document
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07 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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