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Company Name: TIME INFORMATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

03308753

Company Address:

TIME INFORMATION SERVICES LIMITED
Brook House
Mint Street
GODALMING
GU7 1HE


Date:

27/11/2009

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 INFORMATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
AUDS - Auditor's statement14/01/1995AUDS
BONA - Bona Vacantia disclaimer16/03/1996BONA
L64.01 - Early dissolution request04/06/1999L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
353 - Register of members06/10/1998353
Register of members in non-legible form14/06/2002353a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
RES13 - Other resolution18/03/2001RES13
VAL - Valuation Report15/12/1993VAL
AUDS - Auditor's statement12/07/2004AUDS
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SA - Shares agreement19/03/1998SA
Official Receiver's release14/01/2003RELREC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Reduction of issued capital - written resolution26/12/2002WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
652A - Application for striking off18/02/2003652A
Directions to defer dissolution03/10/1995L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Exempt from appointment of auditor11/05/2000RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Allotment of securities - special resolution23/07/2001SRES10
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
OC - Order of Court27/06/1998OC
Annual Return (Welsh language form)25/08/1997363CYM
RELREC - Official Receiver's release03/02/2003RELREC
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Location of directors' service contracts24/08/2001318
Notice of order to deal with secured property01/03/20022.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
363s - Annual Return31/03/2004363s
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Administrator's abstract of receipts and payments22/01/19982.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Resolution to re-register27/05/2006RES02
AA - Annual Accounts01/01/2004AA
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN