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TIME BUSINESS SYSTEMS LIMITED

Company number 03297839

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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)
27 Feb 1997 123 Nc inc already adjusted 11/02/97
27 Feb 1997 88(2)R Ad 11/02/97--------- £ si 6998@1=6998 £ ic 2/7000
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 287 Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New secretary appointed
01 Feb 1997 MEM/ARTS Memorandum and Articles of Association
24 Jan 1997 CERTNM Company name changed agentscene LIMITED\certificate issued on 27/01/97
31 Dec 1996 NEWINC Incorporation