TIME TO INSURE LIMITED

Company number 02688864

Date	Type	Description	View / Download
07 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	L64.07	Completion of winding up	(1 page)
21 Nov 2002	3.6	Receiver's abstract of receipts and payments	(2 pages)
20 Nov 2002	405(2)	Receiver ceasing to act	(1 page)
25 Feb 2002	3.6	Receiver's abstract of receipts and payments	(2 pages)
22 Jun 2001	405(2)	Receiver ceasing to act	(1 page)
18 Jan 2001	3.6	Receiver's abstract of receipts and payments	(4 pages)
09 May 2000	COCOMP	Order of court to wind up	(2 pages)
02 May 2000	F14	Court order notice of winding up	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	405(1)	Appointment of receiver/manager	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: james lane house tipner road portsmouth hampshire PO2 8QX	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
06 Aug 1999	287	Registered office changed on 06/08/99 from: rolls house 7 rolls building london EC4A 1NL	(1 page)
22 Jul 1999	287	Registered office changed on 22/07/99 from: james lane house tipner road tipner portsmouth hampshire PO2 8QX	(1 page)
22 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
25 Jun 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
04 Jun 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
26 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 May 1999	123	£ nc 2000/5500 20/04/99	(1 page)
21 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(11 pages)

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