- Company Overview for TIMMS (1992) LIMITED (01678244)
- Filing history for TIMMS (1992) LIMITED (01678244)
- People for TIMMS (1992) LIMITED (01678244)
- Charges for TIMMS (1992) LIMITED (01678244)
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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) |
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11 Nov 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
07 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
29 Aug 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
21 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Feb 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Dec 1992 | 225(2) |
Accounting reference date extended from 31/07 to 31/12
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|
Request DocumentAccounting reference date extended from 31/07 to 31/12 |
03 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jun 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Jun 1992 | CERTNM |
Company name changed basys automation systems LIMITED\certificate issued on 16/06/92
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Request DocumentCompany name changed basys automation systems LIMITED\certificate issued on 16/06/92 |
08 Jun 1992 | 363b |
Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members |
03 Jun 1992 | AA | Full accounts made up to 31 July 1991 | |
11 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Dec 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
24 Oct 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
09 Oct 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
02 Oct 1991 | 363a |
Return made up to 29/05/91; change of members; amend
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Request DocumentReturn made up to 29/05/91; change of members; amend |
02 Oct 1991 | 363a |
Return made up to 29/05/90; full list of members; amend
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Request DocumentReturn made up to 29/05/90; full list of members; amend |
14 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Aug 1991 | 363a |
Return made up to 29/05/91; no change of members
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|
Request DocumentReturn made up to 29/05/91; no change of members |
14 Aug 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Aug 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
14 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Aug 1991 | 363a |
Return made up to 29/05/90; full list of members; amend
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Request DocumentReturn made up to 29/05/90; full list of members; amend |
11 Jun 1991 | 244 |
Delivery ext'd 3 mth 31/07/90
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Request DocumentDelivery ext'd 3 mth 31/07/90 |