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Company Name: TIM HEYWOOD DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03159611

Company Address:

TIM HEYWOOD DESIGNS LIMITED
The Quadrangle 2ND Floor
180 Wardour Street
LONDON
W1F 8FY


Date:

24/11/2009

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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TIM HEYWOOD DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property05/11/20042.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RES09 - Confirmation of dissolution06/02/2006RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Change of Accounting Reference Date30/06/1995225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Administrator's Abstract of receipts and payments08/05/20002.15
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
OC - Order of Court09/02/2002OC
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Auditor's letter of resignation02/12/2001AUD
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Capital/bonus issue - special resolution12/03/2001SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Confirmation of dissolution - written resolution25/02/2000WRES09
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Directions to defer dissolution23/12/1993L64.06HC
Certificate of constitution of creditors04/10/19953.4