- Company Overview for TIME WHOLESALE SERVICES (UK) LTD (03002900)
- Filing history for TIME WHOLESALE SERVICES (UK) LTD (03002900)
- People for TIME WHOLESALE SERVICES (UK) LTD (03002900)
- Charges for TIME WHOLESALE SERVICES (UK) LTD (03002900)
- More for TIME WHOLESALE SERVICES (UK) LTD (03002900)
| 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 Oct 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
| 25 Sep 1998 | 395 | Particulars of mortgage/charge | |
| 22 Sep 1998 | 288b | Secretary resigned | |
| 22 Sep 1998 | 288a | New secretary appointed | |
| 22 Sep 1998 | 288a | New director appointed | |
| 07 Aug 1998 | 88(2)R | Ad 16/07/98--------- £ si 35000@1=35000 £ ic 2/35002 | |
| 07 Aug 1998 | RESOLUTIONS |
Resolutions
|
|
| 17 Dec 1997 | 363s | Return made up to 19/12/97; change of members | |
| 17 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
| 02 May 1997 | AA | Accounts for a small company made up to 31 December 1995 | |
| 12 Mar 1997 | 363s | Return made up to 19/12/96; full list of members | |
| 02 Jan 1997 | 287 | Registered office changed on 02/01/97 from: 139,elgin road, seven kings, ilford, essex IG3 8LW | |
| 12 Feb 1996 | 363s | Return made up to 19/12/95; full list of members | |
| 24 May 1995 | CERTNM | Company name changed roadfast corp LIMITED\certificate issued on 25/05/95 | |
| 09 Feb 1995 | 287 |
Registered office changed on 09/02/95 from: 372 old street, london, EC1V 9LT
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 09/02/95 from: 372 old street, london, EC1V 9LT |
| 09 Feb 1995 | 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 |
| 09 Feb 1995 | 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 |
| 20 Jan 1995 | 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 DocumentAccounting reference date notified as 31/12 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 19 Dec 1994 | NEWINC | Incorporation |