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Company Name: TIME MACHINE M.K. LIMITED

Company Type:

Limited Company

Company No:

04362602

Company Address:

TIME MACHINE M.K. LIMITED
155 Wellingborough Road
RUSHDEN
NN10 9TB


Date:

01/12/2009

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 MACHINE M.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
BONA - Bona Vacantia disclaimer23/03/2005BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
3.10 - Administrative Receiver's report05/10/20043.10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Amended Accounts02/05/2001AAMD
325 - Location of register of directors' interests in shares etc29/07/2001325
RES09 - Confirmation of dissolution27/04/1996RES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
L64.07 - Release of Official Receiver10/07/1997L64.07
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Particulars of a mortgage or charge20/02/2002395
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Miscellaneous document13/09/1999MISC
RES16 - Redemption of shares27/10/2002RES16
Register of members09/10/2005353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Register of members15/03/1997353
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Return of alteration in the charter03/10/1993692(1)(a)
363a - Annual Return07/11/2001363a
363s - Annual Return29/05/1995363s
694(4)(a) - Statement of name12/12/1993694(4)(a)
Early dissolution request05/12/2004L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return of alteration in the charter24/04/2004692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
WRES13 - Other resolution - written resolution18/02/1999WRES13
Exempt from appointment of auditor - written resolution28/03/1999WRES03
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
New Incorporation documents17/07/1996NEWINC
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
RES02 - esolution to re-register04/02/1996RES02
4.20 - Statement of company's affairs12/06/19994.20
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Reduction of issued capital11/08/2003RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
EEIG1 - Statement of name16/11/1995EEIG1