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TIMEULTRA LIMITED

Company number 02666630

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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)
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1992 123 £ nc 1000/100000 31/03/92
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Request Document£ nc 1000/100000 31/03/92
08 Apr 1992 287 Registered office changed on 08/04/92 from: unit 18 walkham park burrington way plymouth devon PL5 3LS
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Request DocumentRegistered office changed on 08/04/92 from: unit 18 walkham park burrington way plymouth devon PL5 3LS
04 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 287 Registered office changed on 16/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/01/92 from: 2 baches street london N1 6UB
16 Jan 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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation