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Company Name: MY TIME LTD

Company Type:

Limited Company

Company No:

04501375

Company Address:

MY TIME LTD
172 Herbert Rd
Small Heath
BIRMINGHAM
B10 0PR


Date:

22/11/2009

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

MY TIME LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution29/05/1995WRES10
Notice of final meeting of creditors04/03/20064.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of order to deal with secured property11/01/20022.11(scot)
363a - Annual Return17/11/1997363a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
353a - Register of members in non-legible form27/07/2006353a
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
SRES15 - Change of Name Special Resolution29/09/1993SRES15
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Exempt from appointment of auditor - written resolution25/06/1994WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Exempt from appointment of auditor11/05/2000RES03
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Annual Return (Welsh language form)30/03/2000363CYM
Notice of Administrative Receiver's death01/05/20053.7
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
RES06 - Reduction of issued capital21/04/1998RES06
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
353a - Register of members in non-legible form19/03/2005353a
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RES14 - Capital/bonus issue05/08/2003RES14
225 - Change of Accounting Referenc20/02/1994225
2.23 - Notice of result of meeting of creditors27/03/19942.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Redemption of shares - special resolution07/02/1996SRES16
Other resolution - ordinary resolution16/02/1999ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Allotment of securities - special resolution13/01/2000SRES10
AUD - Auditor's letter of resignation16/07/1999AUD
CERTNM - Change of name certificate30/10/2003CERTNM
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
AAMD - Amended Accounts03/04/1994AAMD
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
225 - Change of Accounting Referenc28/12/2001225
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
4.48 - Notice of constitution of liquidation committee02/10/20014.48
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
L64.06 - Directions to defer dissolution16/02/1999L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
SRES13 - Other resolution - special resolution20/04/2003SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of wind up15/03/1999F14
353a - Register of members in non-legible form30/10/2002353a
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Application to the Court for cancellation of resolution for re-registration02/05/200054
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
F14 - Notice of wind up12/06/2001F14
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of final meeting of creditors17/05/19994.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
363 - Annual Return29/09/1998363
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
L64.06 - Directions to defer dissolution15/05/1994L64.06
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
COAD - Instrument issued under Section 244(5)06/03/2005COAD