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Company Name: TIME GLOBAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05979893

Company Address:

TIME GLOBAL SERVICES LIMITED
16/18 Woodford Road
LONDON
E7 0HA


Date:

01/12/2009

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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TIME GLOBAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.20 - Statement of company's affairs16/02/20054.20
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Financial assistance in shares acquisition15/03/2000RES07
L64.06 - Directions to defer dissolution23/10/2004L64.06
Confirmation of dissolution - special resolution10/10/1996SRES09
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Registration as Friendly Society04/07/2001CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
3.4 - Certificate of constitution of creditors25/01/19993.4
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
OCREREG - Order of Court for re-registration03/08/1993OCREREG
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
AAMD - Amended Accounts23/05/1999AAMD
MISC - Miscellaneous document01/11/2001MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Withdrawal of application for striking off17/08/2001652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
287 - Change in situation or address of Registered Office19/04/1994287
RES07 - Financial assistance in shares acquisition04/10/2001RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Re-registration of a company from public to private21/06/1993CERT10
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Change of Accounting Reference Date25/02/2006225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Declaration of solvency24/04/20014.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
OC138 - Order of Court (Section 138)23/08/1994OC138
Order of Court (Section 425)13/02/1995OC425
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Change of Accounting Reference Date19/11/2002225
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
EEIG6 - Statement of name30/11/1998EEIG6
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
OC425 - Order of Court (Section 425)17/07/2004OC425
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
363s - Annual Return13/09/2006363s
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
Notice of variation of administration order31/10/20022.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Statement of name18/06/1994694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
RESO5 - Decrease in nominal capital21/03/1997RESO5
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of striking-off action suspended04/05/2001DISS6
Release of Official Receiver09/03/1994L64.07
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
288a - Notice of appointment of directors or secretaries18/01/1996288a
DO1 - Notice of disqualification of an indi29/10/1993DO1