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Company Name: TIMES IMPORT & EXPORT LTD

Company Type:

Limited Company

Company No:

05540971

Company Address:

TIMES IMPORT & EXPORT LTD
Unit 16 Jubilee Market Hall
1 Tavistock Street
LONDON
WC2E 8BD


Date:

29/11/2009

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 IMPORT & EXPORT LTD



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Particulars of a mortgage or charge05/06/1998395
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92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
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Administrator's abstract of receipts and payments09/07/19942.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
AA - Annual Accounts23/05/1999AA
Notice of wind up19/04/1996F14
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Memorandum and Articles12/09/2004MA
Notice of appointment of Receiver20/08/2002405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of winding up order20/04/20054.2(SC)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
363a - Annual Return23/10/2000363a
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
363x - Annual Return06/12/1997363x
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Notice of variation of Administration Order18/04/20032.20
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)