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Company Name: TIMBER STREET STUDIOS LIMITED

Company Type:

Limited Company

Company No:

00850927

Company Address:

TIMBER STREET STUDIOS LIMITED
Aston House
Cornwall Avenue
LONDON
N3 1LF


Date:

24/11/2009

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

Email Address:
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TIMBER STREET STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
PROSP - Prospectus13/07/1997PROSP
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
386 - Notice of passing of resolution removing an auditor05/07/1994386
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
694(4)(b) - Statement of name06/03/2005694(4)(b)
Administrative Receiver's report14/07/20003.10
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Increase in nominal capital - written resolution20/03/1994WRESO4
Change of accounting reference date (Welsh form)21/03/2006225CYM
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Resolution to re-register - ordinary resolution03/07/2002ORES02
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
288b - Notice of resignation of directors or secretaries21/04/1998288b
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
RES16 - Redemption of shares20/04/2002RES16
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Notice of discharge of administration order10/01/20012.4(scot)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Increase in nominal capital08/12/2002RESO4
353 - Register of members13/12/1996353
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
RES13 - Other resolution10/12/1997RES13
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
MA - Memorandum and Articles14/01/2006MA
694(4)(a) - Statement of name11/01/2000694(4)(a)
Release of Official Receiver04/07/2000L64.07
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
RES08 - Purchase own shares29/09/1998RES08
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Memorandum and Articles24/09/1999MA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Redemption of shares27/03/2005RES16
Application to the Court for cancellation of resolution for re-registration12/02/200654
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
RES02 - esolution to re-register12/04/1999RES02
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
L64.07 - Release of Official Receiver28/03/2000L64.07
Application by a public company for re-registration as a private company01/05/200153
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21