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TIMEC 1421 LIMITED

Company number 00325904

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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)
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 288c Director's particulars changed
25 May 2006 363s Return made up to 31/12/05; full list of members
16 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
07 Oct 2005 288a New secretary appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 88(2)R Ad 24/02/05--------- £ si 1080149@.05=54007 £ ic 56211/110218
04 Oct 2005 122 S-div 24/02/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/02/05
04 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 288b Secretary resigned
21 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
22 Dec 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 395 Particulars of mortgage/charge