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Company Name: TIME GROUP OF COMPANIES LIMITED

Company Type:

Limited Company

Company No:

05980219

Company Address:

TIME GROUP OF COMPANIES LIMITED
16/18 Woodford Road
LONDON
E7 0HA


Date:

26/11/2009

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 GROUP OF COMPANIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/09/1995CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
WRES13 - Other resolution - written resolution29/08/2002WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Withdrawal of application for striking off25/11/2001652C
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Memorandum and Articles - used in re-registration19/08/1999MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
353 - Register of members11/10/1999353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Redemption of shares - extraordinary resolution28/05/1997ERES16
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
288a - Notice of appointment of directors or secretaries30/12/2000288a
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Re-registration of a company from unlimited to PLC17/11/1995CERT6
353a - Register of members in non-legible form11/12/2002353a
Redemption of shares - extraordinary resolution23/10/2001ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Return by a company purchasing its own shares06/03/2000169
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Order of Court - dissolution void28/08/2000OC-DV
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
F14 - Notice of wind up28/01/2006F14
694(4)(a) - Statement of name14/04/1994694(4)(a)
AA - Annual Accounts19/11/1995AA
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Register of Charges28/02/2001401
Directions to defer dissolution23/12/1993L64.06HC
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Notice of resignation of Liquidator13/07/19944.16(SC)
Application to the Court for cancellation of resolution for re-registration02/05/200054
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Directions to defer dissolution21/08/1997L64.06
Notice of intention to carry on business as an investment company16/04/2002266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
RES03 - Exempt from appointment of auditor30/11/2004RES03
363 - Annual Return27/09/2006363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Disapplication of pre-emption rights06/02/2006RES11
363x - Annual Return16/06/2000363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Auditor's report16/07/2000AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Declaration of solvency23/04/19944.25(SC)
Administration Order23/05/20022.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Resolution to re-register - extraordinary resolution20/07/1999ERES02
325 - Location of register of directors' interests in shares etc20/10/2002325
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
RESO4 - Increase in nominal capital08/06/2002RESO4
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
NEWINC - New Incorporation documents19/04/1994NEWINC
694(4)(a) - Statement of name04/08/2005694(4)(a)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
DO1 - Notice of disqualification of an indi05/06/2005DO1
397a -06/01/2005397a