Companies House does not verify the accuracy of the information filed

Advanced company search

T1M GROUP LIMITED

Company number 03474629

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 31 pages (31 pages)
18 Jan 2000	363a	Return made up to 02/12/99; change of members	View PDF Return made up to 02/12/99; change of members - link opens in a new window - 40 pages (40 pages)
17 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 12500@.01=125 £ ic 787587/787712	View PDF Ad 22/09/99--------- £ si 12500@.01=125 £ ic 787587/787712 - link opens in a new window - 2 pages (2 pages)
11 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 22 pages (22 pages)
30 Sep 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	View PDF Accounting reference date shortened from 31/12/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
16 Sep 1999	88(2)R	Ad 19/08/99--------- £ si 100000@.01=1000 £ ic 786587/787587	View PDF Ad 19/08/99--------- £ si 100000@.01=1000 £ ic 786587/787587 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 64 pages (64 pages)
25 Aug 1999	88(2)R	Ad 17/06/99--------- £ si 375000@.01=3750 £ ic 782837/786587	View PDF Ad 17/06/99--------- £ si 375000@.01=3750 £ ic 782837/786587 - link opens in a new window - 6 pages (6 pages)
27 Apr 1999	88(2)R	Ad 09/03/99--------- £ si 150000@.01=1500 £ ic 781337/782837	View PDF Ad 09/03/99--------- £ si 150000@.01=1500 £ ic 781337/782837 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 67 pages (67 pages)
24 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 3 pages (3 pages)
03 Feb 1999	363a	Return made up to 02/12/98; full list of members	View PDF Return made up to 02/12/98; full list of members - link opens in a new window - 17 pages (17 pages)
15 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 115 pages (115 pages)
30 Nov 1998	88(2)P	Ad 12/10/98--------- £ si 5301107@.01=53011 £ ic 728282/781293	View PDF Ad 12/10/98--------- £ si 5301107@.01=53011 £ ic 728282/781293 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1998	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 DocumentResolutions
26 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?