TIMEGATE SYSTEMS LIMITED

Company number 02401712

Date	Type	Description	View / Download
28 May 1999	288a	New director appointed	(2 pages)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
28 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
21 Dec 1998	363a	Return made up to 31/10/98; no change of members	(5 pages)
21 Dec 1998	288c	Director's particulars changed	(1 page)
09 Nov 1998	AA	Accounts made up to 31 December 1997	(4 pages)
10 Nov 1997	363a	Return made up to 31/10/97; no change of members	(4 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1997	AA	Accounts made up to 31 December 1996	(4 pages)
05 Nov 1996	363a	Return made up to 31/10/96; full list of members	(6 pages)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
04 Oct 1996	AA	Accounts made up to 31 December 1995	(8 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1996	288	Secretary resigned	(1 page)
16 Sep 1996	288	New secretary appointed	(1 page)
17 Nov 1995	363x	Return made up to 31/10/95; no change of members	(6 pages)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
15 Jan 1995	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
15 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
28 Nov 1994	363x	Return made up to 31/10/94; 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