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Company Name: TIM HOLMES LTD

Company Type:

Limited Company

Company No:

05412160

Company Address:

TIM HOLMES LTD
64 Ashcombe Road
WESTON-SUPER-MARE
BS23 3DX


Date:

05/12/2009

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 HOLMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Written elective resolution27/06/2000(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Annual Return03/06/2000363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Auditor's statement30/11/1993AUDS
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Notice of vacation of office by Liquidator04/12/19954.19(SC)
363a - Annual Return08/03/2006363a
2.20 - Notice of variation of Administration Order09/02/20022.20
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
2.21 - Statement of Administrator's proposals04/03/20062.21
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
AUD - Auditor's letter of resignation09/04/1999AUD
RES16 - Redemption of shares14/02/1997RES16
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of constitution of liquidation committee27/11/20014.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Bona Vacantia disclaimer13/12/2001BONA
Annual Return05/06/2002363s
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Elective resolution09/06/2005ELRES
318 - Location of directors' service con06/03/2005318
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
BS - Balance sheet10/02/1998BS
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Confirmation of dissolution - written resolution07/11/2001WRES09
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Purchase own shares - written resolution22/08/1993WRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
AUDR - Auditor's report25/06/1996AUDR
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Capital/bonus issue - ordinary resolution28/12/2004ORES14
RELREC - Official Receiver's release19/01/1998RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Vary share rights/names - special resolution05/06/2003SRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
NEWINC - New Incorporation documents09/08/2000NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice of Administrative Receiver's death28/01/20053.7
2.19 - Notice of discharge of Administration Order11/08/20052.19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Application by a limited company to be re-registered as unlimited05/08/199549(1)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Withdrawal of application for striking off01/06/1994652C
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Resolution to re-register - special resolution20/05/2000SRES02
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Register of Charges10/04/2006401
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Elective resolution15/11/2002ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
363 - Annual Return14/02/1995363
L64.01 - Early dissolution request04/06/1999L64.01