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Company Name: TIMES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02005631

Company Address:

TIMES HOLDINGS LIMITED
C/O Taxmasters Limited
Suite One Douglas House
32-34 Simpson Road
MILTON KEYNES
MK1 1BA


Date:

02/12/2009

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

Email Address:
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TIMES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
2.18 - Notice of Order to deal with charged property05/10/20042.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
RES06 - Reduction of issued capital15/03/2003RES06
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Re-registration of a company from unlimited to PLC14/08/1994CERT6
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Auditor's letter of resignation06/06/1996AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
MA - Memorandum and Articles30/03/1996MA
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Withdrawal of application for striking off08/08/2005652C
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Abstract of receipt and payments in receivership28/11/20033.6
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Exempt from appointment of auditor09/10/2004RES03
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
L64.07 - Release of Official Receiver10/05/2002L64.07
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
AA - Annual Accounts21/11/1993AA
AUDS - Auditor's statement15/08/1998AUDS
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Scheme of Arrangement01/12/2005CLOSE