TIMEPLEX HOLDINGS LIMITED

Company number 01431948

Date	Type	Description	View / Download
21 Apr 2000	288b	Director resigned	(1 page)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
31 Dec 1998	363s	Return made up to 21/12/98; full list of members	(6 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(8 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
19 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 1998	CERTNM	Company name changed ascom timeplex holdings LTD\certificate issued on 19/02/98	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	363s	Return made up to 21/12/97; no change of members	(4 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
21 Jan 1997	363s	Return made up to 21/12/96; no change of members	(4 pages)
25 Sep 1996	288	New director appointed	(2 pages)
25 Sep 1996	288	New director appointed	(2 pages)
19 Sep 1996	288	Director resigned	(1 page)
24 May 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
24 May 1996	288	New director appointed	(2 pages)
24 Apr 1996	288	Director resigned	(2 pages)
24 Apr 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
10 Jan 1996	363s	Return made up to 21/12/95; full list of members	(6 pages)