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)
08 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
08 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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.
08 Aug 1994 88(2) Ad 23/06/94--------- £ si 3800000@1=3800000 £ ic 10000002/13800002
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.
30 Jun 1994 AA Full accounts made up to 31 January 1994
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.
28 Jun 1994 363s Return made up to 07/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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09 Sep 1993 288 Director resigned
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04 Aug 1993 288 Director resigned;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.
13 Jul 1993 AA Full group accounts made up to 31 January 1993
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.
24 Jun 1993 288 Director resigned;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.
24 Jun 1993 363s Return made up to 07/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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.
02 Mar 1993 288 New director appointed
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12 Feb 1993 MEM/ARTS Memorandum and Articles of Association
29 Jan 1993 288 Director resigned;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.
18 Jan 1993 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.
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
16 Sep 1992 288 Director resigned
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.
09 Sep 1992 288 Director's particulars changed
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.
16 Jul 1992 AA Full group accounts made up to 31 January 1992
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.
10 Jul 1992 363a Return made up to 07/06/92; 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.
06 Jul 1992 288 Director resigned;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.
27 May 1992 MEM/ARTS Memorandum and Articles of Association
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
04 Mar 1992 288 Director resigned;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.
05 Feb 1992 288 Secretary resigned;new secretary 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.