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Company Name: ABOUT THYME LIMITED

Company Type:

Limited Company

Company No:

05036410

Company Address:

ABOUT THYME LIMITED
Greenway House
Sugarswell Business Rark
Shenington
BANBURY
OX15 6HW


Date:

08/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABOUT THYME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Elective resolution27/06/1997ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Annual Return11/11/1994363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Notice of Order to deal with charged property01/05/20032.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Disapplication of pre-emption rights06/02/2006RES11
Capital/bonus issue - written resolution10/05/2003WRES14
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of result of meeting of creditors01/11/19992.23
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
PROSP - Prospectus15/02/1999PROSP
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
1.4 - Notice of completion of voluntary arrang06/02/20061.4
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
2.21 - Statement of Administrator's proposals01/10/19972.21
288b - Notice of resignation of directors or secretaries09/07/1998288b
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
AAMD - Amended Accounts14/02/1996AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Reduction of issued capital12/07/2001RES06
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
363s - Annual Return28/06/2005363s
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Court Order for notice of wind up21/09/2002CO4.2S
L64.06 - Directions to defer dissolution30/11/2003L64.06
Register of members25/11/2004353
363s - Annual Return23/03/2002363s
L64.07 - Release of Official Receiver21/12/2005L64.07
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Memorandum and Articles - used in re-registration05/03/1997MAR
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Statement of Administrator's proposals22/01/19942.21
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Return by a company purchasing its own shares24/09/2006169
Notice of change of directors or secretaries or in their particulars21/09/2005288c
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
397a -22/10/2002397a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
405(1) - Notice of appointment of Receiver15/10/2000405(1)
325 - Location of register of directors' interests in shares etc22/07/1995325