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Company Name: TIME INSTRUMENTS LIMITED

Company Type:

Limited Company

Company No:

00556684

Company Address:

TIME INSTRUMENTS LIMITED
Jenna Way
Interchange Pk
NEWPORT PAGNELL
MK16 9QJ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on time instruments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on time instruments limited, please click on the link below:

TIME INSTRUMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
169 - Return by a company purchasing its own19/06/1995169
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
NEWINC - New Incorporation documents28/09/1995NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
NEWINC - New Incorporation documents05/02/2005NEWINC
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
169 - Return by a company purchasing its own05/08/2001169
CERTNM - Change of name certificate18/08/2004CERTNM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
VAL - Valuation Report29/05/2004VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
353a - Register of members in non-legible form03/09/1998353a
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
2.23 - Notice of result of meeting of creditors14/10/19932.23
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of removal of Liquidator01/05/20054.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Reduction of issued capital11/08/2003RES06
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
4.20 - Statement of company's affairs16/02/20054.20
AUDR - Auditor's report06/04/1997AUDR
363 - Annual Return30/06/2002363
Notice of appointment of Liquidator12/04/19984.9(SC)
Directions to defer dissolution27/09/1993L64.04
Location of directors' service contracts09/11/2002318
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
L64.01HC - Early dissolution request21/02/1996L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
2.6 - Notice of Administration Order15/08/20062.6
Notice of statement of administrator's proposals28/03/19972.7(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Register of members30/10/1996353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Annual Accounts16/09/1994AA
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
AA - Annual Accounts17/10/2005AA
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
2.23 - Notice of result of meeting of creditors30/03/20012.23
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of ceasing to act of Receiver01/03/1998405(2)
Other resolution - ordinary resolution09/11/1999ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
53 - Application by a public company for re-registration as a private company12/09/199653
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
AA - Annual Accounts28/03/2001AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
SRES13 - Other resolution - special resolution29/11/2006SRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02