TIME-MATE LIMITED — Filings & Documents (61)
(E)Return of final meeting
2000-10-05 · Other
(E)Final statement of accounts
2000-10-05 · Other
(E)Declaration of solvency
2000-05-30 · Other
(E)Special resolution
2000-05-30 · Other
(E)Notice of appointment of liquidators
2000-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)Resignation letter from directors or secretaries
1999-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Annual return
1994-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E) Explanatory Letter
1990-09-08 · Other
(E)Amended document
1990-09-08 · Other
(E)Amended document
1990-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1989-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-15 · Other
(E)Annual return
1988-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-04 · Other
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Ordinary resolution
1987-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-04 · Other
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)FIB - Return of allotments
1987-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-20 · Address Change
(E)Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Statutory Declaration
1986-12-23 · Other
Certificate of Incorporation
1986-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-10-05 | |
| (E)Final statement of accounts | Other | 2000-10-05 | |
| (E)Declaration of solvency | Other | 2000-05-30 | |
| (E)Special resolution | Other | 2000-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E) Explanatory Letter | Other | 1990-09-08 | |
| (E)Amended document | Other | 1990-09-08 | |
| (E)Amended document | Other | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Ordinary resolution | Other | 1987-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Statutory Declaration | Other | 1986-12-23 | |
| Certificate of Incorporation | Incorporation | 1986-12-23 |
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