TIMETRIANGLE LIMITED

Company number 03984114

Date	Type	Description	View / Download
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
29 Apr 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
21 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
30 May 2002	363s	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
01 Mar 2002	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
15 Feb 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
31 May 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
06 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
02 May 2000	NEWINC	Incorporation	(16 pages)