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Company Name: TIME IS LIMITED

Company Type:

Limited Company

Company No:

03536346

Company Address:

TIME IS LIMITED
313 Norton Way South
LETCHWORTH GARDEN CITY
SG6 1SX


Date:

30/11/2009

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 IS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
EEIG2 - Statement of name05/12/2000EEIG2
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Application by a public company for re-registration as a private company29/04/200253
Vary share rights/names - written resolution13/12/1996WRES12
Application by a public company for re-registration as a private company22/12/200553
2.23 - Notice of result of meeting of creditors30/03/20012.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
L64.06 - Directions to defer dissolution30/11/2003L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Confirmation of dissolution - written resolution23/09/2001WRES09
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
PROSP - Prospectus08/07/1994PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Vary share rights/names - written resolution17/11/2001WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
OCREREG - Order of Court for re-registration03/08/1993OCREREG
363s - Annual Return22/09/1993363s
Statement of rights attached to allotted shares12/09/2004128(1)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice of documents and particulars required to be filed15/10/2006EEIG4
L64.07 - Release of Official Receiver01/04/1999L64.07
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Miscellaneous document06/04/2006MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
363s - Annual Return21/09/2006363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
3.10 - Administrative Receiver's report03/11/20023.10
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of increase in nominal capital14/03/2005123
Re-registration of a company from private to public10/05/1998CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Notice of death of Voluntary Liquidator16/09/19964.44
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of death of Liquidator10/07/20014.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
RES10 - Allotment of securities06/06/1993RES10
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Notice of constitution of liquidation committee05/09/19944.48
Notice of receiver's death22/10/19933.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of a variation or cessation of a disqualification order17/02/1994DO4
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
4.43 - Notice of final meeting of creditors10/06/19984.43
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
RES09 - Confirmation of dissolution07/10/1998RES09
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
SRES16 - Redemption of shares - special resolution21/03/1997SRES16