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TIMEVERSE LIMITED

Company number 02607145

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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)
10 May 1996 363s Return made up to 02/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1995 AA Accounts for a small company made up to 30 September 1994
04 May 1995 363s Return made up to 02/05/95; full list of members
25 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
09 Jun 1994 363s Return made up to 02/05/94; 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 DocumentReturn made up to 02/05/94; no change of members
09 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 May 1993 363s Return made up to 02/05/93; 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 02/05/93; no change of members
17 Jul 1992 363s Return made up to 02/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/05/92; full list of members
13 Jan 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 17/10/91 from: 2, baches street london N1 6UB
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 May 1991 NEWINC Incorporation