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TIMPSON GROUP LIMITED

Company number 02339274

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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)
29 Apr 1992 363s Return made up to 05/03/92; 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 05/03/92; full list of members
28 Apr 1992 AA Full accounts made up to 28 September 1991
13 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 169 £ ic 1556775/1553682 05/07/91 £ sr 20625@.15=3093
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Request Document£ ic 1556775/1553682 05/07/91 £ sr 20625@.15=3093
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jul 1991 88(2)R Ad 05/07/91--------- £ si 1494900@1=1494900 £ ic 61875/1556775
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Request DocumentAd 05/07/91--------- £ si 1494900@1=1494900 £ ic 61875/1556775
19 Jul 1991 123 Nc inc already adjusted 05/07/91
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Request DocumentNc inc already adjusted 05/07/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 May 1991 363a Return made up to 04/03/91; no change of members
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Request DocumentReturn made up to 04/03/91; no change of members
10 May 1991 AA Full accounts made up to 29 September 1990
02 May 1990 AA Full group accounts made up to 30 September 1989
12 Apr 1990 363 Return made up to 05/03/90; full list of members
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Request DocumentReturn made up to 05/03/90; full list of members
05 Apr 1990 88(2)O Ad 27/07/89--------- £ si 412480@.15
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Request DocumentAd 27/07/89--------- £ si 412480@.15
05 Apr 1990 SA Statement of affairs
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Request DocumentStatement of affairs
23 Mar 1990 88(2)P Ad 27/07/89--------- £ si 412480@.15=61872 £ ic 3/61875
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Request DocumentAd 27/07/89--------- £ si 412480@.15=61872 £ ic 3/61875
13 Feb 1990 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
21 Dec 1989 287 Registered office changed on 21/12/89 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 21/12/89 from: 11 st james's square manchester M2 6DR