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Company Name: TIME LINE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05960680

Company Address:

TIME LINE SYSTEMS LIMITED
Barclays Bank Chambers Market
Place
SHIFNAL
TF11 9AU


Date:

30/11/2009

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 LINE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Re-registration of a company from limited to unlimited15/11/2001CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Reduction of issued capital - ordinary resolution23/02/2005ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Confirmation of dissolution24/05/1998RES09
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Notice of appointment of a Receiver by the Court05/11/19972(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Annual Return09/04/1993363s
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
EEIG1 - Statement of name02/01/1997EEIG1
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
BONA - Bona Vacantia disclaimer16/09/1999BONA
Shares agreement20/08/2004SA
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
3.8 - Notice of Order to dispose of charged property22/05/19953.8
EEIG6 - Statement of name11/08/1998EEIG6
Notice to Official Receiver of winding-up order19/08/19964.13
3.10 - Administrative Receiver's report18/07/20053.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
401 - Register of Charges12/12/2002401
Statement of Administrator's proposals17/06/20032.21
Scheme of Arrangement06/07/2005CLOSE
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Order of Court - dissolution void15/12/1999OC-DV
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
2.20 - Notice of variation of Administration Order28/05/20012.20
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
2.21 - Statement of Administrator's proposals10/03/20062.21
395 - Particulars of a mortgage or charge29/03/1999395
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Resolution to re-register - special resolution22/10/1997SRES02
Notice of statement of administrator's proposals28/03/19972.7(scot)
Elective resolution13/06/1994ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
COAD - Instrument issued under Section 244(5)10/06/1994COAD
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
MISC - Miscellaneous document19/11/1998MISC
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of winding up order10/06/20004.2(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15