TIMEFORM LIMITED

Company number 00477913

Date	Type	Description	View / Download
07 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
07 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2001	363s	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
18 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(20 pages)
19 Jan 2001	122	S-div 30/11/00	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
14 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
19 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(20 pages)
26 Oct 1999	363s	Return made up to 22/10/99; full list of members	(13 pages)
16 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
13 May 1999	288b	Director resigned	(1 page)
30 Oct 1998	363s	Return made up to 25/10/98; full list of members	(8 pages)
26 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
03 Nov 1997	363s	Return made up to 25/10/97; change of members	(8 pages)
23 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
25 Feb 1997	288b	Director resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
11 Nov 1996	363s	Return made up to 25/10/96; change of members	(8 pages)
02 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
24 Nov 1995	363s	Return made up to 25/10/95; full list of members	(8 pages)
21 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
28 Nov 1994	363s	Return made up to 25/10/94; change of members 363(288) ‐ Director's particulars changed 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