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Company Name: TIME GONE BY

Company Type:

Non-Limited

Company Address:

TIME GONE BY
5 Cathedral Lane
TRURO
TR1 2QS


Date:

30/11/2009

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 gone by or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on time gone by, please click on the link below:

TIME GONE BY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
12 - Declaration on application for registration14/08/199712
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Application by an unlimited company to be re-registered as limited13/05/200051
AUDS - Auditor's statement17/04/2003AUDS
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
2.2(scot) - Notice of administration order25/03/19972.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
395 - Particulars of a mortgage or charge14/07/2005395
SRES13 - Other resolution - special resolution19/06/2006SRES13
RES03 - Exempt from appointment of auditor01/09/1998RES03
Auditor's letter of resignation02/12/2001AUD
Release of Official Receiver04/03/1997L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
353a - Register of members in non-legible form27/02/1995353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Annual Accounts21/05/1996AA
Order to wind up26/01/1994COCOMP
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
2.7 - Administration Order19/01/19982.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
363 - Annual Return13/07/1993363
1.1 - Report of meeting approving voluntary arran10/08/20001.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Notice of increase in nominal capital07/02/1995123
Report of meeting approving voluntary arrangement14/07/19981.1
RES09 - Confirmation of dissolution04/06/1995RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
652A - Application for striking off25/01/2002652A
BUSADDCH - Business address changed16/02/2005BUSADDCH
Notice of completion of voluntary arrangement25/05/19931.4
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
12 - Declaration on application for registration10/12/200012
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Particulars of an issue of secured debentures in a series18/02/2005397a
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
New Incorporation documents17/09/1996NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
AUDS - Auditor's statement25/09/2005AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of resignation of Liquidator05/11/20034.16(SC)
Annual Accounts17/09/1998AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
L64.07 - Release of Official Receiver28/03/2000L64.07
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06