TIMESTRIP UK LIMITED

Company number 04125343

Date	Type	Description	View / Download
19 Dec 2003	287	Registered office changed on 19/12/03 from: 2 mayfields close wembley middlesex HA9 9PP	(1 page)
18 Oct 2003	88(2)R	Ad 15/07/03--------- £ si 18397@.1=1839 £ ic 105/1944	(7 pages)
18 Oct 2003	353	Location of register of members	(1 page)
06 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
23 Dec 2002	363s	Return made up to 14/12/02; change of members 363(288) ‐ Director's particulars changed	(16 pages)
16 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
24 May 2002	88(2)R	Ad 05/04/02--------- £ si 2142@.001=2 £ ic 98/100	(2 pages)
08 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2002	88(2)R	Ad 24/09/01-26/10/01 £ si 18906@.001	(7 pages)
10 Jan 2002	363s	Return made up to 14/12/01; full list of members	(13 pages)
07 Nov 2001	122	S-div 03/09/01	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Jun 2001	123	Nc inc already adjusted 21/05/01	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Mar 2001	123	£ nc 100000/1000000 01/03/01	(1 page)
15 Mar 2001	CERTNM	Company name changed F.A.I. tech LIMITED\certificate issued on 15/03/01	(2 pages)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)