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)
17 Oct 1991 AA Full accounts made up to 31 January 1991
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.
31 Jul 1991 363x Return made up to 07/06/91; full list of members
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22 Mar 1991 288 Director resigned;new director appointed
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22 Jan 1991 288 New director appointed
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11 Jan 1991 288 Director resigned
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20 Dec 1990 288 Secretary's particulars changed
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04 Dec 1990 AA Full accounts made up to 31 January 1990
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13 Sep 1990 363 Return made up to 07/06/90; 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.
03 Aug 1990 288 New director appointed
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02 Aug 1990 287 Registered office changed on 02/08/90 from: p o box 110 claypit lane leeds LS2 8DE
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22 Jun 1990 288 New director appointed
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27 Feb 1990 353 Location of register of members
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27 Feb 1990 363 Return made up to 12/07/89; full list of members
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22 Feb 1990 MEM/ARTS Memorandum and Articles of Association
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Jan 1990 88(2)R Ad 22/01/90--------- £ si 4000000@1=4000000 £ ic 6000002/10000002
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.
19 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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01 Nov 1989 88(2)R Ad 22/09/89--------- £ si 4000000@1=4000000 £ ic 2000002/6000002
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.
01 Nov 1989 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.
01 Nov 1989 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.
01 Nov 1989 123 £ nc 2000002/20000002 22/09/89
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 Oct 1989 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 Sep 1989 287 Registered office changed on 18/09/89 from: claypit lane leeds LS2 8AP
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06 Sep 1989 AA Full accounts made up to 31 January 1989