TIMING CENTRE LIMITED — Filings & Documents (62)
(E)Special resolution
1991-06-26 · Other
(E)Return of final meeting
1991-05-22 · Other
(E)Ordinary resolution
1991-02-11 · Other
(E)Notice of appointment of liquidators
1991-02-11 · Other
(E)Final statement of accounts
1991-01-22 · Other
(E)Declaration of solvency
1991-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-06-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1988-06-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-16 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1986-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-17 · Other
(E)Certificate of Registration of Charge
1986-01-17 · Charges
(E)Memorandum of satisfaction
1986-01-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1985-12-30 · Memorandum & Articles
(E)Special resolution
1985-12-23 · Other
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)Annual return
1983-04-21 · Annual Return
(E)Memorandum of satisfaction
1981-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-29 · Memorandum & Articles
(E)Annual return
1981-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Certificate of Registration of Charge
1981-01-24 · Charges
(E)Ordinary resolution
1981-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-16 · Other
(E)Certificate of Registration of Charge
1981-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-13 · Other
(E)Certificate of Registration of Charge
1981-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-09 · Other
(E)Certificate of Registration of Charge
1981-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-26 · Other
(E)Certificate of Registration of Charge
1980-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-08 · Other
(E)Certificate of Registration of Charge
1980-07-08 · Charges
(E)Notice of registered office and any change thereof
1980-06-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-12 · Other
(E)Certificate of Registration of Charge
1980-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-11 · Other
(E)Certificate of Registration of Charge
1980-06-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FIB - Return of allotments
1980-02-15 · Other
(E)Annual return
1980-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)Certificate of Registration of Charge
1979-12-20 · Charges
(E)Certificate of Registration of Charge
1979-12-20 · Charges
(E)Annual return
1979-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-19 · Other
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1991-06-26 | |
| (E)Return of final meeting | Other | 1991-05-22 | |
| (E)Ordinary resolution | Other | 1991-02-11 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-11 | |
| (E)Final statement of accounts | Other | 1991-01-22 | |
| (E)Declaration of solvency | Other | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-30 | |
| (E)Special resolution | Other | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-29 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-24 | |
| (E)Ordinary resolution | Other | 1981-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FIB - Return of allotments | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-20 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 |
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