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TIMNICAL LIMITED

Company number 02990278

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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)
04 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 2000 363s Return made up to 31/10/00; full list of members
02 Oct 2000 AA Accounts for a dormant company made up to 30 November 1999
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1999 363s Return made up to 31/10/99; full list of members
30 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1998 363s Return made up to 31/10/98; 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 31/10/98; change of members
05 Nov 1998 AA Accounts for a dormant company made up to 30 November 1997
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1997 363s Return made up to 31/10/97; no change of members
15 Jan 1997 AA Accounts for a dormant company made up to 30 November 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1996 363s Return made up to 31/10/96; full list of members
05 Aug 1996 AA Accounts for a dormant company made up to 30 November 1995
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1995 MEM/ARTS Memorandum and Articles of Association
21 Nov 1995 363s Return made up to 31/10/95; full list of members
23 Jan 1995 CERTNM Company name changed culturesell LIMITED\certificate issued on 24/01/95
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 culturesell LIMITED\certificate issued on 24/01/95
20 Jan 1995 287 Registered office changed on 20/01/95 from: 12 york place leeds LS1 2DS
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 20/01/95 from: 12 york place leeds LS1 2DS
17 Jan 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
17 Jan 1995 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 DocumentNew director appointed
17 Jan 1995 288 Secretary resigned
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
17 Jan 1995 288 Director resigned
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Request DocumentDirector resigned