TIMEULTRA LIMITED

Company number 02666630

Date	Type	Description	View / Download
21 Jul 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
21 May 1999	288b	Director resigned	(1 page)
03 Dec 1998	363s	Return made up to 28/11/98; full list of members	(8 pages)
09 Sep 1998	288a	New director appointed	(2 pages)
06 Jul 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
07 Jan 1998	288c	Director's particulars changed	(1 page)
04 Dec 1997	363s	Return made up to 28/11/97; no change of members	(6 pages)
25 Jul 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
21 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Oct 1996	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
24 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Sep 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
02 Jul 1996	169	£ ic 50002/35501 28/05/96 £ sr 14501@1=14501	(1 page)
24 Jun 1996	288	Secretary resigned;director resigned	(1 page)
20 Jun 1996	288	New secretary appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(3 pages)
20 Jun 1996	288	New director appointed	(3 pages)
20 Jun 1996	288	New director appointed	(3 pages)
20 Jun 1996	288	New director appointed	(3 pages)
20 Jun 1996	288	New director appointed	(3 pages)
20 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)