- Company Overview for ALCON TRADING LIMITED (02194224)
- Filing history for ALCON TRADING LIMITED (02194224)
- People for ALCON TRADING LIMITED (02194224)
- More for ALCON TRADING LIMITED (02194224)
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) |
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28 Jan 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
21 May 1992 | CERTNM |
Company name changed timeswift LIMITED\certificate issued on 22/05/92
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Request DocumentCompany name changed timeswift LIMITED\certificate issued on 22/05/92 |
02 Feb 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
02 Feb 1992 | 363s |
Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members |
23 Jan 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
10 Apr 1991 | 363a |
Return made up to 19/01/91; full list of members
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|
Request DocumentReturn made up to 19/01/91; full list of members |
04 Feb 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
04 Feb 1991 | 363a |
Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members |
24 Jan 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Jan 1990 | 363 |
Return made up to 18/01/90; no change of members
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Request DocumentReturn made up to 18/01/90; no change of members |
18 Feb 1989 | 363 |
Return made up to 07/02/89; full list of members
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Request DocumentReturn made up to 07/02/89; full list of members |
18 Feb 1989 | AA |
Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988 |
18 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 May 1988 | PUC 5 |
Wd 29/03/88 pd 31/01/88--------- £ si 2@1
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Request DocumentWd 29/03/88 pd 31/01/88--------- £ si 2@1 |
23 Feb 1988 | 287 |
Registered office changed on 23/02/88 from: 21 st. Thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 23/02/88 from: 21 st. Thomas street bristol BS1 6JS |
23 Feb 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: jordan house 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 22/02/88 from: jordan house 47 brunswick place london N1 6EE |
22 Feb 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Feb 1988 | 287 |
Registered office changed on 10/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/88 from: 2 baches street london N1 6UB |
10 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |