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TIME BROKER FINANCE LIMITED

Company number 03681755

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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)
07 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge
19 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 395 Particulars of mortgage/charge
24 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
13 Jul 2001 AA Total exemption small company accounts made up to 31 May 2001
07 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 88(2)R Ad 31/05/01--------- £ si 40000@1=40000 £ ic 34400/74400
28 Jun 2001 123 Nc inc already adjusted 31/05/01
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot new shares 31/05/01
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
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 395 Particulars of mortgage/charge
28 Apr 2001 395 Particulars of mortgage/charge
24 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
18 Jan 2001 363s Return made up to 10/12/00; full list of members
18 Jan 2001 88(2)R Ad 08/12/00--------- £ si 34398@1=34398 £ ic 2/34400
18 Jan 2001 123 Nc inc already adjusted 08/12/00
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 2001 AA Accounts for a small company made up to 31 May 2000
25 Apr 2000 287 Registered office changed on 25/04/00 from: bath brewery c/o the p I partnership toll bridge road bath BA1 7DE
18 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/05/00