creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TIM HOLDING LIMITED

Company Type:

Limited Company

Company No:

05855028

Company Address:

TIM HOLDING LIMITED
1 St Catherines Close
LONDON
SW17 7UA


Date:

30/11/2009

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.


To view the most up to date company information on tim holding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tim holding limited, please click on the link below:

TIM HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/09/20022.21
Redemption of shares - written resolution20/09/1996WRES16
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ELRES - Elective resolution24/11/2004ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Notice of striking-off action suspended15/01/2002DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of variation of administration order28/05/20062.12(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
225 - Change of Accounting Referenc24/01/2003225
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
4.43 - Notice of final meeting of creditors15/12/20024.43
Vary share rights/names - ordinary resolution18/06/2006ORES12
2.6 - Notice of Administration Order23/03/19992.6
3.4 - Certificate of constitution of creditors14/06/19973.4
3.7 - Notice of Administrative Receiver's death30/05/20033.7
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
CLOSE - Scheme of Arrangement31/01/2005CLOSE
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
3.4 - Certificate of constitution of creditors04/02/20033.4
Declaration on application for registration24/02/200112
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
225 - Change of Accounting Referenc20/11/1999225
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Return by an oversea company subject to branch registration22/11/1996BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice of discharge of administration order01/07/20012.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
6 - Cancellation of alteration to the objects of a company07/05/20066
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SA - Shares agreement13/09/1995SA
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Amended Accounts15/02/2004AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09