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TIMET UK FINANCE COMPANY LIMITED

Company number 06456914

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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)
09 Dec 2008	CAP-SS	Solvency Statement dated 02/12/08	View PDF Solvency Statement dated 02/12/08 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Director appointed mr bobby darrell o'brien	View PDF Director appointed mr bobby darrell o'brien - link opens in a new window - 1 page (1 page)
02 May 2008	288a	Director appointed mr robert dennis graham	View PDF Director appointed mr robert dennis graham - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment Terminated Director ian hodges	View PDF Appointment Terminated Director ian hodges - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment Terminated Director clarence brown	View PDF Appointment Terminated Director clarence brown - link opens in a new window - 1 page (1 page)
13 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 04/01/08 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	88(2)R	Ad 20/12/07--------- us$ si 86700999@1=86700999 us$ ic 1/86701000	View PDF Ad 20/12/07--------- us$ si 86700999@1=86700999 us$ ic 1/86701000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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