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FOUR TIMES ENTERPRISES LIMITED

Company number 07135267

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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)
16 Jul 2013 SH10 Particulars of variation of rights attached to shares
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/01/2010
07 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/01/2010
07 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/01/2010
01 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 TM01 Termination of appointment of Jeremy Harris as a director
23 Mar 2010 AP01 Appointment of Edward James Timothy Brett as a director
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub diviison/ purchase capital of title research LIMITED 30/01/2010
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 2,000.00
  • ANNOTATION A second filed SH01 was registered on 07/12/2011
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 1,982.22
  • ANNOTATION A second filed SH01 was registered on 07/12/2011
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 January 2010
  • GBP 1,304.70
  • ANNOTATION A second filed SH01 was registered on 07/12/2011
10 Feb 2010 SH02 Sub-division of shares on 30 January 2010
10 Feb 2010 SH08 Change of share class name or designation
25 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)