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TIMKIR LIMITED

Company number SC233655

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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)
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
01 Sep 2004 363s Return made up to 04/07/04; full list of members
26 May 2004 88(2)R Ad 28/04/04--------- £ si 98@1=98 £ ic 2/100
26 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified shares 28/04/04
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
30 Jul 2003 288a New secretary appointed
23 Jul 2003 363s Return made up to 04/07/03; full list of members
23 Jul 2003 363(288) Secretary resigned;director resigned
16 Jan 2003 225 Accounting reference date shortened from 31/07/03 to 05/04/03
09 Aug 2002 288a New director appointed
04 Jul 2002 NEWINC Incorporation