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Company Name: TIME IS LTD

Company Type:

Non-Limited

Company Address:

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


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 is ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on time is ltd, please click on the link below:

TIME IS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
AUDS - Auditor's statement11/09/2003AUDS
325 - Location of register of directors' interests in shares etc10/02/1996325
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Statement of Administrator's proposals17/06/20032.21
Other resolution - ordinary resolution31/10/1995ORES13
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
363b - Annual Return18/04/2005363b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
2.7 - Administration Order08/01/20042.7
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Annual Return23/09/2005363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of Order to deal with charged property30/04/20012.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of final meeting of creditors16/08/20034.43
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.48 - Notice of constitution of liquidation committee12/01/20014.48
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.4 - Notice of completion of voluntary arrang20/11/19971.4
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
WRES13 - Other resolution - written resolution13/08/1993WRES13
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Certificate of specific penalty08/07/2004SPECPEN
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
L64.01 - Early dissolution request04/06/1999L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Re-registration of a company from private to public07/11/2000CERT5
Reduction of issued capital - written resolution04/03/1998WRES06
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Orders to rescind, defer or stay14/10/2005COLIQ
363b - Annual Return19/11/1998363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
BUSADDCH - Business address changed28/09/2004BUSADDCH
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Return delivered for registration of a branch of an oversea company28/02/2000BR1
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Statement of name24/10/2000EEIG6
Redemption of shares - written resolution20/09/1996WRES16
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
RES02 - esolution to re-register18/05/1995RES02
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
288a - Notice of appointment of directors or secretaries25/07/2005288a
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Increase in nominal capital12/09/1997RESO4
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Notice of striking-off action suspended16/07/2005DISS6
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117