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Company Name: TIMES DRAWING OFFICE

Company Type:

Non-Limited

Company Address:

TIMES DRAWING OFFICE
15 Maddox Street
LONDON
W1S 2QQ


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on times drawing office or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on times drawing office, please click on the link below:

TIMES DRAWING OFFICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
PROSP - Prospectus10/06/2005PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
WRES13 - Other resolution - written resolution07/04/1999WRES13
AUDR - Auditor's report07/09/2000AUDR
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
L64.01HC - Early dissolution request21/02/1996L64.01HC
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
CLOSE - Scheme of Arrangement09/03/2002CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
4.48 - Notice of constitution of liquidation committee17/06/19994.48
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
CERTNM - Change of name certificate10/08/2005CERTNM
Increase in nominal capital12/08/2004RESO4
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Business address changed18/12/2003BUSADDCH
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
318 - Location of directors' service con25/01/2006318
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
694(4)(b) - Statement of name16/05/1997694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2.23 - Notice of result of meeting of creditors30/03/20012.23
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
3.4 - Certificate of constitution of creditors03/11/19983.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
652A - Application for striking off16/06/2004652A
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
RES07 - Financial assistance in shares acquisition24/10/1998RES07
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
4.43 - Notice of final meeting of creditors10/12/20064.43
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
169 - Return by a company purchasing its own27/06/2005169
RES02 - esolution to re-register11/06/1993RES02
225 - Change of Accounting Referenc20/09/1994225
MISC - Miscellaneous document01/11/2001MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
BUSADDCH - Business address changed03/04/2005BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Change in situation or address of Registered Office29/07/1993287
2.6 - Notice of Administration Order30/05/19932.6
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Allotment of securities - special resolution07/01/2004SRES10
401 - Register of Charges12/12/2002401
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
MISC - Miscellaneous document08/09/1995MISC
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Financial assistance in shares acquisition17/08/2003RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.23 - Notice of result of meeting of creditors17/02/20032.23
Other resolution - extraordinary resolution29/03/2004ERES13
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
4.20 - Statement of company's affairs16/02/20054.20
Court Order for notice of wind up18/04/2002CO4.2S
L64.01 - Early dissolution request19/02/2003L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ELRES - Elective resolution22/08/2005ELRES
OCREREG - Order of Court for re-registration03/08/1999OCREREG
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Release of Official Receiver11/12/1995L64.07HC
318 - Location of directors' service con08/06/1994318
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Scheme of Arrangement15/08/2002CLOSE