TIMECHAIN LIMITED

Company number 03159525

Date	Type	Description	View / Download
09 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 1997	123	£ nc 100/10000 12/12/96 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
02 Sep 1996	88(2)R	Ad 13/08/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Aug 1996	225(1)	Accounting reference date shortened from 28/02 to 31/12	(1 page)
22 Mar 1996	288	Secretary resigned	(2 pages)
22 Mar 1996	288	Director resigned	(2 pages)
22 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)
22 Mar 1996	287	Registered office changed on 22/03/96 from: regis house 134 percival road enfield.middlesex. EN1 1QU.	(1 page)
14 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Feb 1996	NEWINC	Incorporation	(17 pages)