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Company Name: TIME INDEX TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05390576

Company Address:

TIME INDEX TECHNOLOGIES LIMITED
1 Sheffield Road
Southborough
TUNBRIDGE WELLS
TN4 0PD


Date:

27/11/2009

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 INDEX TECHNOLOGIES LIMITED



Companies House documents and credit reports
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CLOSE - Scheme of Arrangement26/04/2004CLOSE
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Balance sheet02/10/1999BS
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
DO1 - Notice of disqualification of an indi14/08/2005DO1
694(4)(b) - Statement of name11/04/2000694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
1.4 - Notice of completion of voluntary arrang05/11/19981.4
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
363 - Annual Return30/06/2002363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Instrument issued under Section 244(5)01/11/2005COAD
ELRES - Elective resolution20/07/1997ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
123 - Notice of increase in nominal capital19/02/1996123
405(1) - Notice of appointment of Receiver24/08/2005405(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Financial assistance in shares acquisition27/06/1996RES07
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.43 - Notice of final meeting of creditors11/02/20064.43
RES14 - Capital/bonus issue19/11/1996RES14
Allotment of securities - extraordinary resolution26/05/1997ERES10
363 - Annual Return19/10/2005363
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Reduction of issued capital - ordinary resolution28/02/2004ORES06
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
RELREC - Official Receiver's release24/12/1999RELREC
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Decrease in nominal capital - written resolution13/05/2006WRESO5
AUDS - Auditor's statement12/01/2004AUDS
Particulars of an issue of secured debentures in a series27/02/2006397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
F14 - Notice of wind up13/11/2004F14
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
COCOMP - Order to wind up30/03/1995COCOMP
Bona Vacantia disclaimer21/03/2001BONA
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Notice of wind up02/08/1994F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Return of final meeting in members' voluntary winding-up02/01/19954.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Allotment of securities - special resolution23/07/2001SRES10
Order of Court (Section 138)14/04/1994OC138
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
NEWINC - New Incorporation documents23/06/2003NEWINC
Change in situation or address of Registered Office29/07/1993287
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
RES13 - Other resolution29/07/1999RES13
Notice of discharge of Administration Order13/12/20012.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Directions to defer dissolution11/09/2006L64.06
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
NEWINC - New Incorporation documents03/08/1996NEWINC
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
169 - Return by a company purchasing its own13/05/1996169
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
353 - Register of members01/03/2002353
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Other resolution - written resolution23/04/1998WRES13