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Company Name: ABOUT TIME LIMITED

Company Type:

Limited Company

Company No:

01924249

Company Address:

ABOUT TIME LIMITED
55 Loudoun Road
St John S Wood
LONDON
NW8 0DL


Date:

08/01/2009

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

Email Address:


To view the most up to date company information on about time 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 limited, please click on the link below:

ABOUT TIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Statement of name08/03/2003EEIG6
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Order of Court for re-registration to private company28/09/2006OC-PRI
Allotment of securities - special resolution07/10/2001SRES10
SA - Shares agreement30/06/2001SA
SRES15 - Change of Name Special Resolution15/03/2003SRES15
4.43 - Notice of final meeting of creditors10/10/20064.43
SA - Shares agreement23/03/2004SA
Notice of appointment of Liquidator30/03/20064.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
3.4 - Certificate of constitution of creditors24/07/19973.4
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Annual Return29/04/2001363x
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of disqualification order against a body corporate09/08/2001DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Vary share rights/names - written resolution02/04/1998WRES12
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
AUDS - Auditor's statement10/02/2000AUDS
Members' assent to company being re-registered as unlimited28/10/199749(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Early dissolution request16/10/2002L64.01
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
123 - Notice of increase in nominal capital15/04/1995123
Notice of appointment of a Receiver by the Court24/08/19972(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
12 - Declaration on application for registration30/07/200412
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of Administrative Receiver's death16/08/19933.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
WRES13 - Other resolution - written resolution30/04/1996WRES13
EEIG6 - Statement of name23/01/2002EEIG6
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
ELRES - Elective resolution03/06/1995ELRES
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
225 - Change of Accounting Referenc21/03/1996225
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
MA - Memorandum and Articles05/10/1999MA
Notice of intention to carry on business as an investment company14/12/1994266(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
RESO4 - Increase in nominal capital13/11/1993RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
BONA - Bona Vacantia disclaimer22/08/1999BONA
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
397a -24/05/2004397a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Capital/bonus issue - written resolution05/01/1995WRES14
1.4 - Notice of completion of voluntary arrang21/02/20021.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
First Directors and secretary and intended situation of Registered Office25/06/200510
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
652A - Application for striking off23/06/1999652A
Statement of company's affairs12/01/19954.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice to Official Receiver of winding-up order08/08/20044.13
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
169 - Return by a company purchasing its own16/07/1997169
Declaration on application for registration11/12/200112