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Company Name: TIME INTER CORPORATION UK LIMITED

Company Type:

Limited Company

Company No:

01838760

Company Address:

TIME INTER CORPORATION UK LIMITED
45 Darwin Court
Gloucester Avenue
LONDON
NW1 7BG


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 INTER CORPORATION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
RES08 - Purchase own shares19/01/2006RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
AUDR - Auditor's report01/03/1999AUDR
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
2.20 - Notice of variation of Administration Order11/04/20002.20
Annual Return03/10/2006363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
AUDS - Auditor's statement03/12/1997AUDS
288b - Notice of resignation of directors or secretaries13/10/2005288b
SRES15 - Change of Name Special Resolution26/08/1996SRES15
3.4 - Certificate of constitution of creditors05/03/19983.4
3.10 - Administrative Receiver's report22/06/19963.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
2.23 - Notice of result of meeting of creditors31/07/19952.23
353a - Register of members in non-legible form17/11/2006353a
2.21 - Statement of Administrator's proposals08/10/20032.21
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Cancellation of alteration to the objects of a company27/05/19976
363a - Annual Return12/10/1996363a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Location of register of directors' interests in shares etc08/05/2001325
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
MA - Memorandum and Articles05/03/2003MA
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
395 - Particulars of a mortgage or charge18/08/1998395
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
397a -24/10/2005397a
Notice of receiver's death22/10/19933.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
225 - Change of Accounting Referenc22/03/2003225
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
BUSADDCH - Business address changed14/12/1995BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
225 - Change of Accounting Referenc15/06/2005225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
Instrument issued under Section 244(5)16/07/1996COAD
Statement of company's affairs08/06/20004.20
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
RES08 - Purchase own shares29/09/1998RES08
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
RESO4 - Increase in nominal capital18/04/2003RESO4
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
RES16 - Redemption of shares01/09/2000RES16
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
RES02 - esolution to re-register11/09/2006RES02
Allotment of securities - ordinary resolution25/11/1995ORES10
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS