Companies House does not verify the accuracy of the information filed

Advanced company search

TIMEC 1484 LIMITED

Company number 09362562

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)
07 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 160,004	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 160,004 - link opens in a new window - 4 pages (4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	TM01	Termination of appointment of Andrew John Davison as a director on 3 March 2015	View PDF Termination of appointment of Andrew John Davison as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP01	Appointment of Gordon O'brien as a director on 3 March 2015	View PDF Appointment of Gordon O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AP01	Appointment of Michael O'brien as a director on 3 March 2015	View PDF Appointment of Michael O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AP01	Appointment of Director Gordon John O'brien as a director on 3 March 2015	View PDF Appointment of Director Gordon John O'brien as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AD01	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ on 4 March 2015	View PDF Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ on 4 March 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 3 March 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?