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Company Name: TIM HANCOCK LIMITED

Company Type:

Limited Company

Company No:

05400995

Company Address:

TIM HANCOCK LIMITED
8 Baltic Street East
LONDON
EC1Y 0UP


Date:

29/11/2009

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

Email Address:
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TIM HANCOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Auditor's report18/03/1998AUDR
AUDS - Auditor's statement27/09/1994AUDS
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Location of register of directors' interests in shares etc08/05/2001325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
169 - Return by a company purchasing its own11/02/1995169
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
MA - Memorandum and Articles15/05/1993MA
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
AUDS - Auditor's statement29/09/1993AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
RES08 - Purchase own shares19/01/2006RES08
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
PROSP - Prospectus24/08/1999PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
L64.06 - Directions to defer dissolution20/12/1997L64.06
RELREC - Official Receiver's release09/06/1993RELREC
123 - Notice of increase in nominal capital02/09/2005123
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
3.10 - Administrative Receiver's report18/07/20053.10
EEIG6 - Statement of name13/02/1999EEIG6
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
SRES15 - Change of Name Special Resolution22/12/2003SRES15
AAMD - Amended Accounts03/04/1994AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Certificate of specific penalty20/08/2002SPECPEN
Notice of ceasing to act of Receiver11/06/1995405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
53 - Application by a public company for re-registration as a private company07/09/199953
Increase in nominal capital - written resolution11/10/1998WRESO4
RES07 - Financial assistance in shares acquisition28/01/2004RES07
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Instrument issued under Section 244(5)20/12/1996COAD
BONA - Bona Vacantia disclaimer22/08/1999BONA
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Order of Court (Section 425)07/03/1999OC425
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6