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Company Name: TIME LIMITED

Company Type:

Limited Company

Company No:

01920968

Company Address:

TIME LIMITED
Brook Street Mill
Brook Street
MACCLESFIELD
SK11 7AW


Date:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts09/04/2001AA
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Vary share rights/names12/10/1996RES12
Withdrawal of application for striking off28/01/2004652C
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Notice of petition for administration order25/08/19942.1(scot)
363 - Annual Return15/01/2004363
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.70 - Declaration of Solvency29/10/19964.70
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
BONA - Bona Vacantia disclaimer13/06/1993BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of Order to dispose of charged property16/04/19993.8
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of resignation of Liquidator05/11/20034.16(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.21 - Statement of Administrator's proposals01/07/19942.21
288b - Notice of resignation of directors or secretaries08/11/1999288b
WRES13 - Other resolution - written resolution28/01/1999WRES13
Notice of manager's particulars03/01/2005EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Register of members26/10/1998353
2.21 - Statement of Administrator's proposals28/02/20052.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Abstract of receipt and payments in receivership08/01/19953.6
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
2.23 - Notice of result of meeting of creditors25/10/19932.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of discharge of administration order22/11/19972.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
1.1 - Report of meeting approving voluntary arran06/07/20051.1
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of striking-off action discontinued01/07/2004DISS40
Return delivered for registration of a branch of an oversea company24/08/1994BR1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
COCOMP - Order to wind up01/12/1994COCOMP
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Auditor's letter of resignation16/05/1999AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
401 - Register of Charges12/12/2002401
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Resolution to re-register - special resolution22/10/1997SRES02
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
652A - Application for striking off05/04/1997652A
Notice of variation of Administration Order16/11/19942.20
4.51 - Certificate that creditors have been paid in full30/10/20044.51
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Register of Charges18/11/1994401
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a