TIMEULTRA LIMITED

Company number 02666630

Date	Type	Description	View / Download
06 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
06 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Jun 1996	395	Particulars of mortgage/charge	(5 pages)
17 May 1996	AA	Full group accounts made up to 31 December 1994	(20 pages)
14 Mar 1996	363s	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 14/03/96	(6 pages)
24 Jan 1996	287	Registered office changed on 24/01/96 from: unit 18 walkham park plymouth devon PL5 3LS	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
24 Feb 1995	MISC	Amending res re class of shares 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
18 Dec 1994	363s	Return made up to 28/11/94; 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 Document
28 Sep 1994	AA	Full group accounts made up to 31 December 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 Document
12 Jan 1994	363s	Return made up to 28/11/93; change of members 363(288) ‐ Secretary's particulars changed 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
26 Apr 1993	AA	Full group 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 Document
22 Feb 1993	363s	Return made up to 28/11/92; full list of members 363(288) ‐ Secretary 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
19 Jan 1993	288	Secretary resigned;new secretary 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
11 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
11 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Jan 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Jan 1993	122	Conve 22/12/92 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
21 Jul 1992	224	Accounting reference date notified as 31/12 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
14 May 1992	SA	Statement of affairs 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
14 May 1992	88(2)O	Ad 31/03/92--------- £ si 50000@1 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
21 Apr 1992	88(2)P	Ad 31/03/92--------- £ si 50000@1=50000 £ ic 2/50002 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 Apr 1992	288	Secretary resigned;new secretary appointed;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