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TIME SYSTEMS INTERNATIONAL LIMITED

Company number 02750641

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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)
03 Oct 1994 287 Registered office changed on 03/10/94 from: systems house wharfside bletchley milton keynes MK2 2AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/10/94 from: systems house wharfside bletchley milton keynes MK2 2AZ
16 Jun 1994 AA Accounts for a dormant company made up to 20 March 1994
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Request DocumentAccounts for a dormant company made up to 20 March 1994
12 Nov 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
17 May 1993 224 Accounting reference date notified as 20/03
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Request DocumentAccounting reference date notified as 20/03
16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Oct 1992 287 Registered office changed on 16/10/92 from: blackthorn house mary ann street st. Paul's square birmingham. B3 12RL
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Request DocumentRegistered office changed on 16/10/92 from: blackthorn house mary ann street st. Paul's square birmingham. B3 12RL
16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 CERTNM Company name changed main display LIMITED\certificate issued on 12/10/92
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Request DocumentCompany name changed main display LIMITED\certificate issued on 12/10/92
25 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation