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Company Name: INTERNATIONAL TIMEPIECES LIMITED

Company Type:

Limited Company

Company No:

03710632

Company Address:

INTERNATIONAL TIMEPIECES LIMITED
Fwr House 17 Bourne Court
Unity Trading Estate
WOODFORD GREEN
IG8 8HD


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INTERNATIONAL TIMEPIECES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
2.21 - Statement of Administrator's proposals21/02/19942.21
123 - Notice of increase in nominal capital09/03/2006123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
405(1) - Notice of appointment of Receiver04/03/2003405(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Re-registration of a company from limited to unlimited03/08/2006CERT3
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Directions to defer dissolution01/01/2004L64.06HC
4.48 - Notice of constitution of liquidation committee29/08/20004.48
397a -02/01/2005397a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Annual Return (Welsh language form)21/01/1997363CYM
SA - Shares agreement05/09/1998SA
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice of Receiver's report20/02/20043.5(scot)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
RES14 - Capital/bonus issue24/05/2006RES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
652C - Withdrawal of application for striking off04/10/2004652C
Notice of receiver's death04/05/20003.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Register of members in non-legible form25/01/1994353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2.6 - Notice of Administration Order13/08/19992.6
RES06 - Reduction of issued capital16/11/1994RES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Change of accounting reference date (Welsh form)04/10/2000225CYM
Notice of Order to dispose of charged property16/04/19993.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
L64.01 - Early dissolution request25/08/2002L64.01
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
12 - Declaration on application for registration10/09/199612
3.8 - Notice of Order to dispose of charged property17/05/19953.8
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Vary share rights/names24/07/2000RES12
1.4 - Notice of completion of voluntary arrang05/10/20001.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
Application by a private company for re-registration as a public company16/02/199743(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Annual Return25/11/1996363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of documents and particulars required to be filed28/02/1995EEIG4
Balance sheet30/12/1995BS
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Decrease in nominal capital01/12/1995RESO5
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)