TIME RETAIL FINANCE LIMITED

Company number 02243231

Date	Type	Description	View / Download
12 Mar 1997	88(2)R	Ad 27/02/97--------- £ si 500000@1=500000 £ ic 13800002/14300002	(3 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(19 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
12 Mar 1997	123	£ nc 20500000/21000000 27/02/97	(1 page)
12 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(19 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Mar 1997	123	£ nc 20000002/20500000 27/02/97	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
29 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 1996	AA	Full accounts made up to 31 January 1996	(15 pages)
03 Jul 1996	363s	Return made up to 07/06/96; full list of members	(14 pages)
07 Mar 1996	287	Registered office changed on 07/03/96 from: P.o box 110 claypit lane leeds	(1 page)
16 Jan 1996	288	Secretary's particulars changed	(2 pages)
05 Jan 1996	AUD	Auditor's resignation	(1 page)
10 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
10 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	288	Director resigned	(2 pages)
07 Aug 1995	288	New director appointed	(6 pages)
01 Aug 1995	288	Director resigned	(4 pages)
01 Aug 1995	288	Director resigned	(4 pages)
10 Jul 1995	288	New director appointed 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 Jul 1995	288	Director resigned	(4 pages)
07 Jul 1995	288	Director resigned	(4 pages)