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)
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 123 £ nc 20000002/20500000 27/02/97
10 Mar 1997 288b Director resigned
29 Oct 1996 288c Secretary's particulars changed;director's particulars changed
26 Jul 1996 AA Full accounts made up to 31 January 1996
03 Jul 1996 363s Return made up to 07/06/96; full list of members
07 Mar 1996 287 Registered office changed on 07/03/96 from: P.o box 110 claypit lane leeds
16 Jan 1996 288 Secretary's particulars changed
05 Jan 1996 AUD Auditor's resignation
10 Oct 1995 MEM/ARTS Memorandum and Articles of Association
10 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
07 Aug 1995 288 New director appointed
01 Aug 1995 288 Director resigned
01 Aug 1995 288 Director resigned
10 Jul 1995 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Jul 1995 288 Director resigned
07 Jul 1995 288 Director resigned
07 Jul 1995 363s Return made up to 07/06/95; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Jun 1995 288 Director resigned
23 Jun 1995 AA Full group accounts made up to 31 January 1995
09 Apr 1995 288 New director appointed
07 Mar 1995 288 Secretary's particulars changed