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Company Name: TIME LINE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02858074

Company Address:

TIME LINE CONSULTANTS LIMITED
Jeffrey Gold & Co
Ajp Business Centre
152-154 Coles Green Road
LONDON
NW2 7HD


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 LINE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Purchase own shares - special resolution28/04/1993SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Directions to defer dissolution28/01/1998L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
2.18 - Notice of Order to deal with charged property23/06/19952.18
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of striking-off action discontinued24/06/1999DISS40
BUSADDCH - Business address changed04/03/2000BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Capital/bonus issue - special resolution06/01/2001SRES14
2.19 - Notice of discharge of Administration Order10/01/19992.19
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Notice of Order to dispose of charged property19/07/20013.8
Vary share rights/names - ordinary resolution19/07/2001ORES12
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
363 - Annual Return04/01/1999363
12 - Declaration on application for registration19/03/200312
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
AUD - Auditor's letter of resignation31/12/2001AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
2.7 - Administration Order02/03/19962.7
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
225 - Change of Accounting Referenc18/02/2006225
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)