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Company Name: ABOUT TIME

Company Type:

Non-Limited

Company Address:

ABOUT TIME
145 Eastney Road
SOUTHSEA
PO4 8DZ


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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on about time, please click on the link below:

ABOUT TIME



Companies House documents and credit reports
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2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of statement of administrator's proposals20/04/20012.7(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
395 - Particulars of a mortgage or charge30/09/2000395
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
Declaration on application for registration01/02/200312
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Early dissolution request25/02/2003L64.01HC
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
2.20 - Notice of variation of Administration Order24/10/20062.20
2.2(scot) - Notice of administration order12/05/20002.2(scot)
RES02 - esolution to re-register28/08/1996RES02
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Confirmation of dissolution11/07/2002RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Disapplication of pre-emption rights06/04/2001RES11
RES16 - Redemption of shares24/11/2001RES16
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Notice of resignation of directors or secretaries21/02/1996288b
L64.01 - Early dissolution request09/05/1996L64.01
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
288a - Notice of appointment of directors or secretaries25/07/2005288a
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
353a - Register of members in non-legible form21/05/2002353a
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
363a - Annual Return25/09/1994363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Notice of petition for administration order24/08/19952.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
694(4)(b) - Statement of name16/01/2004694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Re-registration of a company from private to public with a change of name26/03/2006CERT7
RELREC - Official Receiver's release27/08/1994RELREC
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
386 - Notice of passing of resolution removing an auditor15/11/2003386
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
363 - Annual Return12/06/2006363
Redemption of shares - special resolution04/11/2002SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
PROSP - Prospectus24/08/1999PROSP
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Liquidator's statement of receipts and payment01/10/19944.6(SC)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
363 - Annual Return14/02/1995363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
2.20 - Notice of variation of Administration Order19/05/20062.20
Directions to defer dissolution04/03/1995L64.06
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
318 - Location of directors' service con13/06/1997318
Other resolution - written resolution23/04/1998WRES13
RES09 - Confirmation of dissolution27/02/2000RES09
2.21 - Statement of Administrator's proposals07/11/20042.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Register of members in non-legible form14/06/2002353a
Return delivered for registration of a branch of an oversea company13/10/2004BR1
RES10 - Allotment of securities03/01/2006RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15