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ALCON TRADING LIMITED

Company number 02194224

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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)
28 Jan 1993 AA Accounts made up to 31 December 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 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
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 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
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation