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Company Name: MY TIME SERVICES LIMITED

Company Type:

Limited Company

Company No:

05151346

Company Address:

MY TIME SERVICES LIMITED
Suite 1 Jm House
1041 High Road
Chadwell Heath
ROMFORD
RM6 4AU


Date:

27/11/2009

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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MY TIME SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
4.20 - Statement of company's affairs21/10/20024.20
EEIG6 - Statement of name21/11/1993EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Notice of appointment of Receiver01/04/2006405(1)
OC425 - Order of Court (Section 425)13/06/2003OC425
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
363s - Annual Return10/01/2001363s
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
353 - Register of members10/01/2005353
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
RES06 - Reduction of issued capital03/09/2001RES06
OCREREG - Order of Court for re-registration21/12/2003OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Statement of name12/09/1999694(4)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
363a - Annual Return16/03/2003363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
RESO4 - Increase in nominal capital08/03/1996RESO4
Purchase own shares - written resolution20/01/2006WRES08
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
2.2(scot) - Notice of administration order19/02/20032.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
4.43 - Notice of final meeting of creditors14/07/19974.43
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
EEIG6 - Statement of name01/08/2002EEIG6
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
2.23 - Notice of result of meeting of creditors16/10/19972.23
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of leave granted in relation to a disqualification order29/03/1997DO3
L64.07 - Release of Official Receiver10/05/2002L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
4.51 - Certificate that creditors have been paid in full05/11/19964.51
325 - Location of register of directors' interests in shares etc10/02/1996325
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Purchase own shares - ordinary resolution19/08/1995ORES08
Reduction of issued capital09/03/1994RES06
Allotment of securities - extraordinary resolution13/09/1993ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Resolution to re-register - ordinary resolution02/07/2000ORES02
Order of Court for re-registration to private company09/01/2000OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
AUDR - Auditor's report08/10/1993AUDR
Notice of disqualification of an individual23/08/2005DO1
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
12 - Declaration on application for registration13/12/199412
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.6 - Notice of Administration Order27/03/19992.6
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)