- Company Overview for TIMESHOT LIMITED (02214036)
- Filing history for TIMESHOT LIMITED (02214036)
- People for TIMESHOT LIMITED (02214036)
- More for TIMESHOT LIMITED (02214036)
| 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) |
|---|---|---|---|
| 21 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/12/90; no change of members |
| 17 Oct 1989 | 363 |
Return made up to 03/08/89; full list of members
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|
Request DocumentReturn made up to 03/08/89; full list of members |
| 17 Oct 1989 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
| 20 Sep 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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|
Request DocumentAccounting reference date extended from 31/03 to 30/06 |
| 06 Apr 1988 | PUC 2 |
Wd 08/03/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 08/03/88 ad 24/02/88--------- £ si 98@1=98 £ ic 2/100 |
| 06 Apr 1988 | PUC 5 |
Wd 08/03/88 pd 29/02/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 08/03/88 pd 29/02/88--------- £ si 2@1 |
| 11 Mar 1988 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 03 Mar 1988 | 287 |
Registered office changed on 03/03/88 from: 2 baches st london N1 6UB
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|
Request DocumentRegistered office changed on 03/03/88 from: 2 baches st london N1 6UB |
| 03 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 03 Mar 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 03 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 28 Feb 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Jan 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |