TIME RETAIL FINANCE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TIME RETAIL FINANCE LIMITED

Company number 02243231

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Nov 1989	123	£ nc 2000002/20000002 22/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 2000002/20000002 22/09/89
26 Oct 1989	288	Director resigned;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 DocumentDirector resigned;new director appointed
18 Sep 1989	287	Registered office changed on 18/09/89 from: claypit lane leeds LS2 8AP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/09/89 from: claypit lane leeds LS2 8AP
06 Sep 1989	AA	Full accounts made up to 31 January 1989	View PDF Full accounts made up to 31 January 1989 - link opens in a new window - 13 pages (13 pages)
07 Dec 1988	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1988	287	Registered office changed on 07/12/88 from: hepworth house claypit lane leeds LS2 8AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/12/88 from: hepworth house claypit lane leeds LS2 8AE
07 Dec 1988	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
05 Dec 1988	88(2)	Wd 24/11/88 ad 30/11/88--------- £ si 2000000@1=2000000 £ ic 2/2000002 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 24/11/88 ad 30/11/88--------- £ si 2000000@1=2000000 £ ic 2/2000002
05 Dec 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Dec 1988	123	£ nc 100/2000002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 100/2000002
18 Aug 1988	CERTNM	Company name changed time financial services LIMITED\certificate issued on 19/08/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed time financial services LIMITED\certificate issued on 19/08/88
19 Jul 1988	CERTNM	Company name changed legibus 1147 LIMITED\certificate issued on 20/07/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed legibus 1147 LIMITED\certificate issued on 20/07/88
15 Jul 1988	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988	287	Registered office changed on 28/06/88 from: royex house aldermanbury square london EC2V 7LD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/06/88 from: royex house aldermanbury square london EC2V 7LD
28 Jun 1988	224	Accounting reference date notified as 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/01
11 Apr 1988	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Cookies on Companies House services

Filter by category