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Company Name: TIMES DIGITAL LIMITED

Company Type:

Limited Company

Company No:

05478420

Company Address:

TIMES DIGITAL LIMITED
15 St John's Court
Finchley Road
LONDON
NW3 6LL


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIMES DIGITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Early dissolution request30/10/1994L64.01
Statement of name31/01/1998EEIG2
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
694(4)(a) - Statement of name04/08/2005694(4)(a)
Statement of name19/03/2006EEIG1
Scheme of Arrangement06/07/2005CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
652A - Application for striking off02/09/1999652A
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of resignation of Liquidator04/11/20034.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
COCOMP - Order to wind up03/12/1999COCOMP
2.20 - Notice of variation of Administration Order10/05/20042.20
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Redemption of shares01/05/1996RES16
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
WRES13 - Other resolution - written resolution11/02/2001WRES13
SRES13 - Other resolution - special resolution20/01/1997SRES13
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Certificate of removal of Voluntary Liquidator09/01/20044.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
318 - Location of directors' service con18/08/2003318
Resolution to re-register - special resolution18/10/2004SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RESO5 - Decrease in nominal capital11/11/1998RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
363b - Annual Return17/08/2004363b
363 - Annual Return06/07/1993363
Order of Court08/10/2000OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
OC - Order of Court17/10/2005OC
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
652C - Withdrawal of application for striking off23/03/1996652C
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Particulars of a charge created by a company registered in Scotland13/05/1996410
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Elective resolution16/10/2002ELRES
353 - Register of members25/11/1998353
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Order of Court22/03/1998OC
6 - Cancellation of alteration to the objects of a company06/01/20006
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Decrease in nominal capital31/01/2004RESO5
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
363a - Annual Return22/02/2005363a
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
RES07 - Financial assistance in shares acquisition05/01/2005RES07
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
363s - Annual Return29/05/1995363s
Re-registration of a company from public to private31/12/1994CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
L64.01 - Early dissolution request03/04/2005L64.01
ELRES - Elective resolution14/07/2001ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of documents and particulars required to be filed13/08/2003EEIG4