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Company Name: TIME HOLDINGS MIDLANDS LIMITED

Company Type:

Limited Company

Company No:

05270984

Company Address:

TIME HOLDINGS MIDLANDS LIMITED
27-33 Uxbridge Road
HAYES
UB4 0JN


Date:

28/11/2009

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

Email Address:
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TIME HOLDINGS MIDLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
325 - Location of register of directors' interests in shares etc20/11/1995325
RES09 - Confirmation of dissolution06/02/2006RES09
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
53 - Application by a public company for re-registration as a private company15/09/199753
BS - Balance sheet02/06/1993BS
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Declaration of Solvency21/02/20024.70
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
AAMD - Amended Accounts17/04/2000AAMD
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of variation of Administration Order01/04/20022.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
53 - Application by a public company for re-registration as a private company05/09/199453
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
BUSADDCH - Business address changed05/07/2001BUSADDCH
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Statement of name28/06/1998694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice of winding up order03/03/20034.2(SC)
Application by a public company for re-registration as a private company27/10/200253
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Redemption of shares - ordinary resolution05/03/1996ORES16
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02