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Company Name: TIM HAWES IT LIMITED

Company Type:

Limited Company

Company No:

04918352

Company Address:

TIM HAWES IT LIMITED
44 Southchurch Road
SOUTHEND-ON-SEA
SS1 2LZ


Date:

05/12/2009

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 HAWES IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Administration Order28/07/20052.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of variation of administration order11/05/20062.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Other resolution - special resolution25/04/1998SRES13
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of resignation of directors or secretaries08/02/2002288b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Particulars of an issue of secured debentures in a series30/04/1996397a
363x - Annual Return03/12/2006363x
2.20 - Notice of variation of Administration Order03/04/20012.20
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
AAMD - Amended Accounts26/07/2005AAMD
Application by a private company for re-registration as a public company11/10/199943(3)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
363b - Annual Return20/07/2006363b
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
4.70 - Declaration of Solvency29/08/19994.70
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
363s - Annual Return30/03/2002363s
353 - Register of members28/10/1996353
Statement of Administrator's proposals17/06/20032.21
Order of Court (Section 425)06/07/2004OC425
3.4 - Certificate of constitution of creditors19/04/20003.4
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of death of Liquidator18/06/20054.18(SC)
363s - Annual Return10/01/2001363s
4.43 - Notice of final meeting of creditors10/12/20064.43
3.4 - Certificate of constitution of creditors06/09/20013.4
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Confirmation of dissolution - written resolution07/11/2001WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
2.18 - Notice of Order to deal with charged property23/12/19982.18
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Particulars of a mortgage or charge24/08/1998395
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
L64.01 - Early dissolution request27/05/2002L64.01
288a - Notice of appointment of directors or secretaries10/11/2005288a
363a - Annual Return28/06/1993363a
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of discharge of administration order31/07/19982.4(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Reduction of issued capital17/12/2001RES06
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02