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Company Name: TIME IS TIME LIMITED

Company Type:

Limited Company

Company No:

04442080

Company Address:

TIME IS TIME LIMITED
245 Broad Street
BIRMINGHAM
B1 2HQ


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TIME IS TIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return24/05/1996363x
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Statement of name25/05/2001EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Notice of removal of Liquidator24/11/20004.11(SC)
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Annual Return19/10/1997363x
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
AUDR - Auditor's report19/06/1999AUDR
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
4.20 - Statement of company's affairs20/07/19994.20
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Declaration on application for registration06/09/200312
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Certificate of specific penalty13/08/1994SPECPEN
RESO5 - Decrease in nominal capital25/12/2003RESO5
AUDS - Auditor's statement12/01/2004AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of striking-off action discontinued13/10/1999DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
CERTNM - Change of name certificate30/03/2006CERTNM
Decrease in nominal capital16/09/1994RESO5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
53 - Application by a public company for re-registration as a private company07/09/199953
AAMD - Amended Accounts09/07/2006AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
363a - Annual Return28/06/1993363a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
363a - Annual Return30/09/1998363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
EEIG1 - Statement of name24/07/1993EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
287 - Change in situation or address of Registered Office03/10/1993287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
AUDR - Auditor's report09/10/2005AUDR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
MISC - Miscellaneous document08/09/1995MISC
F14 - Notice of wind up11/08/1999F14
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Resolution to re-register - extraordinary resolution09/09/1998ERES02
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SRES15 - Change of Name Special Resolution28/11/2001SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Statement of name10/09/2001694(4)(b)
Directions to defer dissolution08/12/2001L64.06HC
OCREREG - Order of Court for re-registration01/05/2003OCREREG
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Scheme of Arrangement06/07/2005CLOSE
Annual Return (Welsh language form)14/12/2004363CYM
Return by an oversea company subject to branch registration05/07/1996BR3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Resolution to re-register - extraordinary resolution12/11/1993ERES02