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Company Name: ABOUT TIME ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

04656387

Company Address:

ABOUT TIME ENTERPRISES LIMITED
Belfry House Bell Lane
HERTFORD
SG14 1BP


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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To view the most up to date company information on about time enterprises limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on about time enterprises limited, please click on the link below:

ABOUT TIME ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
MA - Memorandum and Articles01/01/2000MA
EEIG1 - Statement of name16/01/2002EEIG1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Prospectus31/03/1998PROSP
2.23 - Notice of result of meeting of creditors11/06/19972.23
EEIG1 - Statement of name03/08/1993EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
MA - Memorandum and Articles31/07/1995MA
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Confirmation of dissolution - special resolution16/08/2005SRES09
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
4.51 - Certificate that creditors have been paid in full05/08/20014.51
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Bona Vacantia disclaimer07/02/1997BONA
Notice of intention to carry on business as an investment company07/10/1993266(1)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
3.4 - Certificate of constitution of creditors07/02/20043.4
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Application by a public company for re-registration as a private company17/08/199553
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
L64.01HC - Early dissolution request11/02/2002L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
MISC - Miscellaneous document30/04/1993MISC
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
325 - Location of register of directors' interests in shares etc20/11/1995325
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
RES08 - Purchase own shares26/05/1999RES08
2.23 - Notice of result of meeting of creditors30/07/19932.23
SRES15 - Change of Name Special Resolution25/04/2006SRES15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
SA - Shares agreement11/02/2005SA
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Allotment of securities - written resolution30/12/1996WRES10
RES09 - Confirmation of dissolution28/06/2000RES09
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of appointment of a Receiver by the Court13/07/19992(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Resolution to re-register - special resolution19/08/2006SRES02
SA - Shares agreement24/10/1999SA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
RES10 - Allotment of securities20/02/2004RES10
4.20 - Statement of company's affairs18/01/19984.20
Notice of result of meeting of creditors02/06/19932.23
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Notice of discharge of administration order11/08/19992.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
325 - Location of register of directors' interests in shares etc18/04/2002325
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
4.70 - Declaration of Solvency29/12/19974.70
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Scheme of Arrangement05/10/2004CLOSE
Order of Court (Section 138)14/02/1998OC138
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Redemption of shares - ordinary resolution13/04/1994ORES16
OCREREG - Order of Court for re-registration14/04/2001OCREREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44