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Company Name: TIME IS PRECIOUS LIMITED

Company Type:

Limited Company

Company No:

04910759

Company Address:

TIME IS PRECIOUS LIMITED
19 Beechcroft Road
Alverstoke
GOSPORT
PO12 2EP


Date:

28/11/2009

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 PRECIOUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Order to wind up11/05/2006COCOMP
Notice of completion of voluntary arrangement08/08/19951.4
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
RES08 - Purchase own shares05/07/1995RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Purchase own shares - extraordinary resolution13/02/1996ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
3.10 - Administrative Receiver's report28/02/20053.10
COCOMP - Order to wind up21/07/1993COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Auditor's statement30/04/2000AUDS
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
694(4)(b) - Statement of name28/01/2003694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Statement of name02/06/2002EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
RES10 - Allotment of securities21/02/2001RES10
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
363 - Annual Return24/05/1996363
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
386 - Notice of passing of resolution removing an auditor10/12/2003386
4.20 - Statement of company's affairs20/07/19994.20
F14 - Notice of wind up07/11/1998F14
EEIG6 - Statement of name02/06/1994EEIG6
Vary share rights/names - written resolution11/06/1996WRES12
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Other resolution - ordinary resolution04/09/2000ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Change of accounting reference date (Welsh form)10/03/2004225CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Application by a public company for re-registration as a private company27/12/200153
318 - Location of directors' service con05/01/2006318
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Statement of name06/06/1995694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Decrease in nominal capital06/01/2002RESO5