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Company Name: TIME MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03477252

Company Address:

TIME MANAGEMENT LIMITED
C/O Clive Tramontini & Co
Bruce House 15 the Street
Hatfield Peverel
CHELMSFORD
CM3 2DP


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
NEWINC - New Incorporation documents02/04/2001NEWINC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
386 - Notice of passing of resolution removing an auditor27/07/2001386
RES08 - Purchase own shares02/03/2004RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Particulars of a charge created by a company registered in Scotland09/07/2003410
RES08 - Purchase own shares15/06/2003RES08
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
RES11 - Disapplication of pre-emption rights04/12/2002RES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Confirmation of dissolution04/07/2001RES09
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Return by an oversea company subject to branch registration29/09/1998BR3
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of leave granted in relation to a disqualification order20/01/2003DO3
363 - Annual Return13/11/2006363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of completion of voluntary arrangement11/11/19931.4
53 - Application by a public company for re-registration as a private company04/09/199553
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Official Receiver's release20/07/1998RELREC
652C - Withdrawal of application for striking off09/05/1994652C
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Notice of passing of resolution removing an auditor20/06/2002386
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
325 - Location of register of directors' interests in shares etc06/07/1997325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
53 - Application by a public company for re-registration as a private company07/01/200253
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Statement of name01/10/2000EEIG2
Change of Accounting Reference Date26/05/1996225
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)