TIME BROKER FINANCE LIMITED

Company number 03681755

Date	Type	Description	View / Download
19 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
13 Jul 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 40000@1=40000 £ ic 34400/74400	(2 pages)
28 Jun 2001	123	Nc inc already adjusted 31/05/01	(1 page)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot new shares 31/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2001	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(4 pages)
14 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	363s	Return made up to 10/12/00; full list of members	(6 pages)
18 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 34398@1=34398 £ ic 2/34400	(2 pages)
18 Jan 2001	123	Nc inc already adjusted 08/12/00	(1 page)
18 Jan 2001	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 Document
18 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: bath brewery c/o the p I partnership toll bridge road bath BA1 7DE	(1 page)
18 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
17 Feb 2000	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Dec 1998	288a	New director appointed	(2 pages)