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TIMESQUEST LIMITED

Company number 03935681

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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)
30 Jun 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jun 2000	225	Accounting reference date shortened from 31/07/01 to 31/12/00	View PDF Accounting reference date shortened from 31/07/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
07 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 May 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 May 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 May 2000	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
09 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
02 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 05/04/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
05 Apr 2000	225	Accounting reference date extended from 28/02/01 to 31/07/01	View PDF Accounting reference date extended from 28/02/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
05 Apr 2000	88(2)	Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901	View PDF Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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