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Company Name: TIMES INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

04038898

Company Address:

TIMES INTERNATIONAL LTD
F2 Homehill
Groby Road
ALTRINCHAM
WA14 2BJ


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 INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
EEIG2 - Statement of name05/12/2000EEIG2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Location of directors' service contracts30/07/1996318
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
RELREC - Official Receiver's release24/04/2000RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of completion of voluntary arrangement28/10/20001.4
Change in situation or address of Registered Office09/07/2002287
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Particulars of a charge created by a company registered in Scotland15/10/2002410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Order of Court - dissolution void28/08/2000OC-DV
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Purchase own shares - extraordinary resolution10/10/2005ERES08
12 - Declaration on application for registration29/11/199612
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
AAMD - Amended Accounts30/12/2000AAMD
Register of members25/07/2006353
EEIG6 - Statement of name29/06/2006EEIG6
Notice of wind up03/04/2005F14
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
694(4)(a) - Statement of name02/05/1996694(4)(a)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Business address changed15/08/1994BUSADDCH
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Other resolution - ordinary resolution10/04/2000ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
694(4)(a) - Statement of name12/12/1999694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
PROSP - Prospectus29/07/2000PROSP
Mortgage Register27/03/2002ZMORT REG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Declaration of Solvency11/06/19994.70
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of receiver's death03/02/19963.3(scot)
Confirmation of dissolution19/07/1995RES09
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Confirmation of dissolution15/05/1997RES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Auditor's letter of resignation31/07/1993AUD
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Other resolution11/12/2001RES13
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
123 - Notice of increase in nominal capital05/02/1997123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
3.8 - Notice of Order to dispose of charged property07/06/19933.8
AAMD - Amended Accounts28/05/2005AAMD
WRES13 - Other resolution - written resolution03/01/2005WRES13
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Early dissolution request23/02/2002L64.01
RES16 - Redemption of shares20/04/2002RES16
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147