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Company Name: MEDITERRANEAN TIME MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01489856

Company Address:

MEDITERRANEAN TIME MANAGEMENT LIMITED
Sovereign House
29/31 Limpsfield Road
Sanderstead
SOUTH CROYDON
CR2 9LA


Date:

27/11/2009

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

Email Address:
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MEDITERRANEAN TIME MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off04/03/2002652C
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
OC425 - Order of Court (Section 425)18/04/1996OC425
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
225 - Change of Accounting Referenc30/09/1999225
Withdrawal of application for striking off28/01/2004652C
353a - Register of members in non-legible form12/06/1999353a
288a - Notice of appointment of directors or secretaries16/03/1995288a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Annual Return (Welsh language form)08/07/2002363CYM
SRES15 - Change of Name Special Resolution16/07/2006SRES15
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
2.20 - Notice of variation of Administration Order23/05/19972.20
Withdrawal of application for striking off30/05/2004652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
6 - Cancellation of alteration to the objects of a company14/05/20026
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Report of meeting approving voluntary arrangement25/07/20031.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Purchase own shares - written resolution07/10/2003WRES08
Certificate of constitution of creditors05/02/19983.4
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Purchase own shares - written resolution30/05/1994WRES08
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
WRES13 - Other resolution - written resolution28/01/1999WRES13
Change of Accounting Reference Date25/02/2006225
CLOSE - Scheme of Arrangement14/03/2005CLOSE
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Auditor's letter of resignation26/06/1993AUD
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
COAD - Instrument issued under Section 244(5)10/04/1997COAD
DISS40 - Notice of striking-off action disc13/03/1996DISS40
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Written elective resolution25/10/2002(W)ELRES
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600