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Company Name: TIME MANAGEMENT GLOBAL LIMITED

Company Type:

Limited Company

Company No:

03500364

Company Address:

TIME MANAGEMENT GLOBAL LIMITED
C/O Hazlems Fenton
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

27/11/2009

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 MANAGEMENT GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
BS - Balance sheet30/11/1996BS
RELREC - Official Receiver's release10/03/1999RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
RES06 - Reduction of issued capital24/03/1995RES06
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
6 - Cancellation of alteration to the objects of a company20/11/20036
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
L64.04 - Directions to defer dissolution30/12/1998L64.04
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
401 - Register of Charges14/03/2002401
VAL - Valuation Report15/12/1993VAL
Return of alteration in the charter23/04/2002692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
2.19 - Notice of discharge of Administration Order06/05/20052.19
Instrument issued under Section 244(5)22/12/2003COAD
Decrease in nominal capital24/09/2004RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Other resolution - ordinary resolution09/11/1999ORES13
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of resignation of Liquidator08/09/19934.16(SC)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Confirmation of dissolution18/08/1994RES09
4.70 - Declaration of Solvency29/08/19994.70
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Mortgage Register24/10/1995ZMORT REG
Official Receiver's release25/01/2002RELREC
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
169 - Return by a company purchasing its own12/12/2000169
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
395 - Particulars of a mortgage or charge15/06/1993395
L64.01HC - Early dissolution request07/08/2005L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Auditor's report05/04/1996AUDR
BUSADDCH - Business address changed14/12/1993BUSADDCH
363b - Annual Return12/12/2000363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Notice of constitution of liquidation committee05/07/19984.48
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4