TIME EXPERT LIMITED — Filings & Documents (76)
(E)Final statement of accounts
2002-03-18 · Other
(E)Return of final meeting
2002-03-18 · Other
(E)Special resolution
2002-03-18 · Other
(E)Ordinary and special resolution
2001-04-02 · Other
(E)Notice of appointment of liquidators
2001-04-02 · Other
(E)Declaration of solvency
2001-03-19 · Other
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)Annual return
1997-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-20 · Other
(E)Resignation letter from directors or secretaries
1990-07-20 · Other
(E)FIB - Return of allotments
1990-07-19 · Other
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-02-20 · Annual Return
(E)Annual return
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)Statutory Declaration
1985-02-28 · Other
(E)Amended document
1985-02-28 · Other
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Notice of registered office and any change thereof
1982-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Notice of registered office and any change thereof
1982-01-04 · Address Change
(E)Ordinary resolution
1982-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-04 · Other
(E)Memorandum & Articles of Association
1981-05-05 · Memorandum & Articles
(E)Statutory Declaration
1981-05-05 · Other
Certificate of Incorporation
1981-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-03-18 | |
| (E)Return of final meeting | Other | 2002-03-18 | |
| (E)Special resolution | Other | 2002-03-18 | |
| (E)Ordinary and special resolution | Other | 2001-04-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-02 | |
| (E)Declaration of solvency | Other | 2001-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-20 | |
| (E)FIB - Return of allotments | Other | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)Statutory Declaration | Other | 1985-02-28 | |
| (E)Amended document | Other | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-04 | |
| (E)Ordinary resolution | Other | 1982-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-05 | |
| (E)Statutory Declaration | Other | 1981-05-05 | |
| Certificate of Incorporation | Incorporation | 1981-05-05 |
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