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TIME BROKER FINANCE LIMITED

Company number 03681755

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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)
05 Aug 2002 AA Total exemption small company accounts made up to 31 May 2002
30 Jul 2002 88(2)R Ad 25/07/02--------- £ si 110000@1=110000 £ ic 134400/244400
30 Jul 2002 123 Nc inc already adjusted 25/07/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2002 395 Particulars of mortgage/charge
10 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
27 Apr 2002 395 Particulars of mortgage/charge
13 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge
06 Feb 2002 395 Particulars of mortgage/charge
01 Feb 2002 395 Particulars of mortgage/charge
26 Jan 2002 395 Particulars of mortgage/charge
16 Jan 2002 363s Return made up to 10/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 88(2)R Ad 20/12/01--------- £ si 60000@1=60000 £ ic 74400/134400
10 Jan 2002 123 Nc inc already adjusted 08/01/02
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2001 395 Particulars of mortgage/charge
04 Dec 2001 395 Particulars of mortgage/charge
08 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 395 Particulars of mortgage/charge