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TIMELEY LIMITED

Company number 02739888

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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)
29 Jan 1997 288a New secretary appointed
29 Jan 1997 288b Secretary resigned;director resigned
11 Sep 1996 363s Return made up to 14/08/96; full list of members
17 Jun 1996 AA Accounts for a dormant company made up to 31 August 1995
11 Sep 1995 363s Return made up to 14/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1994 363s Return made up to 14/08/94; 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 14/08/94; no change of members
28 Jun 1994 AA Accounts for a dormant company made up to 31 August 1993
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Request DocumentAccounts for a dormant company made up to 31 August 1993
14 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1993 363s Return made up to 14/08/93; full list of members
  • 363(287) ‐ Registered office changed on 07/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/08/93; full list of members
23 Oct 1992 287 Registered office changed on 23/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
23 Oct 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Sep 1992 123 Nc inc already adjusted 03/09/92
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Request DocumentNc inc already adjusted 03/09/92
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1992 NEWINC Incorporation