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Company Name: TIME GATE GROUP

Company Type:

Non-Limited

Company Address:

TIME GATE GROUP
Unit 3
Hellier Ct
Two Woods la
BRIERLEY HILL
DY5 1TA


Date:

23/11/2009

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

Email Address:


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

TIME GATE GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement15/04/1995SA
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
2.6 - Notice of Administration Order03/03/20032.6
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Particulars of an issue of secured debentures in a series16/05/2003397a
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
353 - Register of members01/03/2002353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
BUSADDCH - Business address changed04/03/2000BUSADDCH
Re-registration of a company from limited to unlimited21/11/1999CERT3
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of Administration Order16/10/20062.6
287 - Change in situation or address of Registered Office16/08/1993287
Re-registration of a company from limited to unlimited20/11/2000CERT3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ELRES - Elective resolution21/11/2003ELRES
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Elective resolution29/05/1998ELRES
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Resolution to re-register15/06/1997RES02
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
New Incorporation documents03/02/2001NEWINC
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
287 - Change in situation or address of Registered Office19/05/1997287
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of documents and particulars required to be filed28/02/1995EEIG4
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.20 - Statement of company's affairs12/07/20054.20
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Notice of variation of administration order31/10/20022.12(scot)
Application for striking off08/06/2001652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of death of Liquidator11/02/20034.18(SC)
Statement of name08/10/2000694(4)(a)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
288b - Notice of resignation of directors or secretaries01/04/1997288b
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
BS - Balance sheet21/04/1998BS
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Annual Return25/09/2000363s
363 - Annual Return12/06/2004363
363a - Annual Return15/10/1998363a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
COCOMP - Order to wind up29/07/1999COCOMP
AUDS - Auditor's statement17/04/2003AUDS
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
SRES15 - Change of Name Special Resolution09/12/2001SRES15
AAMD - Amended Accounts13/05/2002AAMD
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
3.4 - Certificate of constitution of creditors13/03/20043.4
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Release of Official Receiver08/12/2006L64.07HC
EEIG2 - Statement of name13/04/1995EEIG2
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of vacation of office by Liquidator19/06/20064.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
397a -29/09/1993397a