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Company Name: TIME IMMEMORIAL LIMITED

Company Type:

Limited Company

Company No:

05927490

Company Address:

TIME IMMEMORIAL LIMITED
38 Ryhall Rd
STAMFORD
PE9 1UF


Date:

25/11/2009

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 IMMEMORIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
3.10 - Administrative Receiver's report16/09/20053.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
MISC - Miscellaneous document24/11/1995MISC
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
4.48 - Notice of constitution of liquidation committee25/09/20054.48
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Re-registration of a company from private to public02/05/1994CERT5
CLOSE - Scheme of Arrangement25/01/1999CLOSE
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Notice of striking-off action discontinued21/08/2004DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Disapplication of pre-emption rights28/11/2001RES11
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Notice of appointment of Receiver03/07/1998405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
363x - Annual Return05/04/1995363x
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Notice of discharge of Administration Order14/01/20002.19
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Vary share rights/names - written resolution01/02/2001WRES12
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Declaration on application for registration06/12/199612
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
SRES10 - Allotment of securities - special resolution17/09/2005SRES10