RPS TIMETRAX LIMITED

Company number 02971028

Date	Type	Description	View / Download
14 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 Sep 1999	363s	Return made up to 20/09/99; no change of members	(4 pages)
13 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Oct 1998	363s	Return made up to 20/09/98; full list of members	(6 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
17 Dec 1997	288b	Director resigned	(1 page)
03 Oct 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
18 Oct 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
01 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
26 Sep 1995	363s	Return made up to 20/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
11 Oct 1994	395	Particulars of mortgage/charge 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
30 Sep 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 Document
30 Sep 1994	288	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 Document
30 Sep 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 Document
30 Sep 1994	288	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 Document
30 Sep 1994	288	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 Document
27 Sep 1994	88(2)R	Ad 21/09/94--------- £ si 98@1=98 £ ic 2/100 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
27 Sep 1994	224	Accounting reference date notified as 31/12 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
27 Sep 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 Document
27 Sep 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 Document
20 Sep 1994	NEWINC	Incorporation 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