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Company Name: INTERNATIONAL TIMES LINK LIMITED

Company Type:

Limited Company

Company No:

05285786

Company Address:

INTERNATIONAL TIMES LINK LIMITED
C/O Bennetts Accountancy Ltd
Edwinstowe House
Edwinstowe
MANSFIELD
NG21 9PR


Date:

22/11/2009

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

Email Address:
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INTERNATIONAL TIMES LINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
F14 - Notice of wind up11/02/2003F14
Statement of company's affairs10/02/19964.20
325 - Location of register of directors' interests in shares etc07/01/2001325
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
RES08 - Purchase own shares19/01/2006RES08
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Register of Charges09/07/2002401
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
RES09 - Confirmation of dissolution02/09/1998RES09
Application by a private company for re-registration as a public company18/02/200343(3)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
694(4)(a) - Statement of name17/10/2000694(4)(a)
RESO5 - Decrease in nominal capital20/05/2005RESO5
12 - Declaration on application for registration13/12/199412
Exempt from appointment of auditor - written resolution19/09/2002WRES03
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
2.2(scot) - Notice of administration order02/03/19972.2(scot)
EEIG6 - Statement of name10/05/1998EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
318 - Location of directors' service con20/05/2006318
Release of Official Receiver06/11/1993L64.07HC
SA - Shares agreement02/07/1995SA
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Capital/bonus issue - written resolution16/12/2002WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of discharge of Administration Order24/08/19982.19
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Other resolution - extraordinary resolution17/06/2004ERES13
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Application by an unlimited company to be re-registered as limited06/12/199651
325 - Location of register of directors' interests in shares etc12/08/1996325
RESO5 - Decrease in nominal capital06/03/1998RESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Particulars of an issue of secured debentures in a series23/02/1997397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Reduction of issued capital - special resolution25/05/2000SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
3.10 - Administrative Receiver's report28/11/19963.10
353a - Register of members in non-legible form26/06/2006353a
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Declaration on application for registration06/12/199612
NEWINC - New Incorporation documents28/09/1995NEWINC
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Registration as Friendly Society26/10/2003CERTIPS
Early dissolution request04/01/1995L64.01HC
401 - Register of Charges15/02/1994401
L64.04 - Directions to defer dissolution30/12/1993L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of receiver's death26/07/20043.3(scot)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.43 - Notice of final meeting of creditors24/03/20054.43
Statement of name05/11/1997EEIG2
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)