TIME SYSTEMS (UK) LIMITED

Company number 02110018

Date	Type	Description	View / Download
08 Sep 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Sep 1992	AA	Accounts for a small company made up to 31 March 1992	(8 pages)
31 Mar 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
27 Feb 1992	287	Registered office changed on 27/02/92 from: 199 north second street grafton gate east central milton keynes MK9 1NJ 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 Dec 1991	363b	Return made up to 13/11/91; 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
14 Oct 1991	AA	Full accounts made up to 31 March 1991	(17 pages)
18 Apr 1991	AA	Accounts for a small company made up to 31 March 1990	(6 pages)
18 Apr 1991	363a	Return made up to 13/11/90; 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
05 Feb 1991	287	Registered office changed on 05/02/91 from: sovereign court 230 upper fifth street central milton keynes MK9 2HR 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
12 Apr 1990	88(2)R	Ad 15/03/90--------- £ si 2998@1=2998 £ ic 2/3000 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
12 Apr 1990	123	Nc inc already adjusted 15/03/90 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
12 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Jan 1990	AA	Full accounts made up to 31 March 1989	(16 pages)
24 Jan 1990	363	Return made up to 13/11/89; 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 Sep 1989	363	Return made up to 31/08/88; 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
11 Sep 1989	AA	Full accounts made up to 31 March 1988	(11 pages)
17 May 1989	AUD	Auditor's resignation 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
17 May 1989	288	Secretary resigned;new secretary 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
17 May 1989	287	Registered office changed on 17/05/89 from: silbury court 370 silbury boulevard central milton keynes MK9 2AF 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
04 Jul 1988	395	Particulars of mortgage/charge 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
12 May 1988	287	Registered office changed on 12/05/88 from: c/o peat marwick mc lintock norfolk house silbury boulevard central milton keynes 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
14 Mar 1988	CERTNM	Company name changed orderextra LIMITED\certificate issued on 15/03/88 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
10 Aug 1987	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 Document
07 Aug 1987	288	Secretary resigned;new secretary 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
07 Aug 1987	287	Registered office changed on 07/08/87 from: 2 baches street london N1 6EE 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