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Company Name: ABOUT TIME PERSONAL ASSISTANCE LTD

Company Type:

Limited Company

Company No:

05740211

Company Address:

ABOUT TIME PERSONAL ASSISTANCE LTD
57 Wallace Crescent
CHELMSFORD
CM2 9QN


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 TIME PERSONAL ASSISTANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)13/03/1994225CYM
Certificate of constitution of creditors04/10/19953.4
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Reduction of issued capital06/01/2004RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
RES02 - esolution to re-register18/05/1995RES02
Notice of variation of Administration Order16/04/19982.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Reduction of issued capital - ordinary resolution03/06/2001ORES06
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
2.21 - Statement of Administrator's proposals26/10/20012.21
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
MISC - Miscellaneous document24/03/2001MISC
363b - Annual Return26/04/2003363b
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
F14 - Notice of wind up02/12/2005F14
RES10 - Allotment of securities05/08/1995RES10
353 - Register of members01/06/2000353
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
F14 - Notice of wind up23/03/1994F14
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
1.4 - Notice of completion of voluntary arrang14/06/20011.4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Allotment of securities - special resolution26/08/2001SRES10
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
F14 - Notice of wind up22/04/2001F14
L64.04 - Directions to defer dissolution17/02/1996L64.04
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
F14 - Notice of wind up31/08/1996F14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of striking-off action suspended07/04/2006DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
BUSADDCH - Business address changed29/03/2002BUSADDCH
2.6 - Notice of Administration Order10/07/19932.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
L64.01 - Early dissolution request09/05/1996L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
EEIG1 - Statement of name10/01/2000EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
BONA - Bona Vacantia disclaimer20/02/1996BONA
3.10 - Administrative Receiver's report14/06/20023.10
Return delivered for registration of a branch of an oversea company28/02/2000BR1
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Declaration of solvency28/08/20064.25(SC)
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Report of meeting approving voluntary arrangement21/07/19991.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46