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TIME FINANCE LIMITED

Company number 02875184

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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)
02 Jul 1996 363s Return made up to 07/06/96; no change of members
07 Mar 1996 287 Registered office changed on 07/03/96 from: po box 110 claypit lane leeds
02 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
16 Jan 1996 288 Secretary's particulars changed
05 Jan 1996 AUD Auditor's resignation
10 Oct 1995 288 New director appointed
10 Oct 1995 288 Director resigned
06 Jul 1995 AA Accounts for a dormant company made up to 31 January 1995
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 363s Return made up to 07/06/95; full list of members
28 Jun 1995 288 New director appointed
26 Jun 1995 288 Director resigned
22 Mar 1995 MEM/ARTS Memorandum and Articles of Association
22 Mar 1995 122 £ nc 1000/100 21/02/95
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 25/11/94; full list 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 25/11/94; full list of members
02 Feb 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 Feb 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
31 Jan 1994 CERTNM Company name changed cashintake enterprises LIMITED\certificate issued on 01/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cashintake enterprises LIMITED\certificate issued on 01/02/94
19 Jan 1994 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
19 Jan 1994 288 Secretary resigned;new secretary 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