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Company Name: TIME LORD LTD

Company Type:

Limited Company

Company No:

05887756

Company Address:

TIME LORD LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

28/11/2009

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 LORD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Financial assistance in shares acquisition21/09/2005RES07
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
4.70 - Declaration of Solvency12/01/20004.70
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
2.6 - Notice of Administration Order22/04/19992.6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Register of members02/12/1998353
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Reduction of issued capital - written resolution28/03/1995WRES06
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Notice of Order to deal with charged property01/05/20032.18
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Shares agreement22/06/2006SA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
CERTNM - Change of name certificate23/02/2002CERTNM
RES03 - Exempt from appointment of auditor04/09/2006RES03
RES10 - Allotment of securities20/02/2004RES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
51 - Application by an unlimited company to be re-registered as limited31/10/199851
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice of discharge of Administration Order23/01/19982.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
4.48 - Notice of constitution of liquidation committee15/05/19974.48
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Other resolution - written resolution03/04/1999WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
353 - Register of members28/10/1996353
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
53 - Application by a public company for re-registration as a private company01/11/200353
Annual Return18/05/2003363x
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Confirmation of dissolution28/10/2003RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
SRES13 - Other resolution - special resolution26/02/2000SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
OC425 - Order of Court (Section 425)15/07/2004OC425
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
AA - Annual Accounts19/11/1995AA
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07