TIME RETAIL FINANCE LIMITED

Company number 02243231

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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 May 2000 288b Director resigned
16 May 2000 288a New director appointed
15 Jul 1999 363s Return made up to 07/06/99; no change of members
11 Jun 1999 AA Full accounts made up to 31 January 1999
04 Jun 1999 288a New director appointed
30 Mar 1999 288a New secretary appointed
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29 Mar 1999 288b Secretary resigned;director resigned
29 Mar 1999 288a New director appointed
17 Feb 1999 288b Director resigned
12 Feb 1999 288c Director's particulars changed
15 Jan 1999 AUD Auditor's resignation
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
23 Oct 1998 288a New director appointed
29 Jul 1998 288a New director appointed
17 Jul 1998 AA Full accounts made up to 31 January 1998
25 Jun 1998 363s Return made up to 07/06/98; full list of members
05 May 1998 122 £ sr 500000@1 27/02/97
28 Jul 1997 AA Full accounts made up to 31 January 1997
09 Jul 1997 363s Return made up to 07/06/97; full list of members
12 Mar 1997 88(2)R Ad 27/02/97--------- £ si 500000@1=500000 £ ic 13800002/14300002
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1997 123 £ nc 20500000/21000000 27/02/97