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TIMELINK SYSTEMS LIMITED

Company number 02760472

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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)
06 Nov 2002 363s Return made up to 30/10/02; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2001 363s Return made up to 30/10/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
15 Nov 2000 363s Return made up to 30/10/00; full list of members
30 Aug 2000 AA Accounts for a small company made up to 31 October 1999
30 Nov 1999 363s Return made up to 30/10/99; full list of members
05 Oct 1999 88(2)R Ad 07/07/99--------- £ si 220@1=220 £ ic 100/320
05 Oct 1999 123 Nc inc already adjusted 07/07/99
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
04 Aug 1999 288a New director appointed
23 Dec 1998 363s Return made up to 30/10/98; full list of members
03 Aug 1998 AA Accounts for a small company made up to 31 October 1997
08 May 1998 288b Director resigned
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Request DocumentDirector resigned
08 May 1998 288b Director resigned
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Request DocumentDirector resigned
07 Jan 1998 287 Registered office changed on 07/01/98 from: 62 the markhams new ollerton newark nottinghamshire NG22 9QY
12 Nov 1997 363s Return made up to 30/10/97; no change of members
24 Jul 1997 AA Accounts for a small company made up to 31 October 1996
28 Feb 1997 363s Return made up to 30/10/96; full list of members
30 Jul 1996 AA Accounts for a small company made up to 31 October 1995
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
06 Feb 1996 363s Return made up to 30/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed