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Company Name: TIMES NEWSPAPERS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00206377

Company Address:

TIMES NEWSPAPERS HOLDINGS LIMITED
1 Virginia Street
LONDON
E98 1XY


Date:

26/11/2009

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 NEWSPAPERS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
3.7 - Notice of Administrative Receiver's death18/06/19953.7
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
RES12 - Vary share rights/names21/11/2004RES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Directions to defer dissolution27/03/1994L64.06HC
Other resolution - extraordinary resolution02/04/1994ERES13
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Redemption of shares - special resolution07/11/1995SRES16
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
353a - Register of members in non-legible form27/07/2006353a
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Notice of intention to carry on business as an investment company23/07/1994266(1)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Return by an oversea company subject to branch registration19/11/2006BR3
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Statement of name23/09/2000694(4)(b)
652A - Application for striking off16/04/1999652A
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Notice of Receiver's report10/07/19943.5(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice of final meeting of creditors02/08/20034.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
318 - Location of directors' service con27/07/2004318
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
353a - Register of members in non-legible form23/09/2003353a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Particulars of an issue of secured debentures in a series22/03/2005397a
F14 - Notice of wind up13/11/2004F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
RES02 - esolution to re-register03/04/1997RES02
Notice of Order to dispose of charged property08/05/19953.8
L64.06 - Directions to defer dissolution23/10/2004L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.51 - Certificate that creditors have been paid in full09/11/20014.51
2.7 - Administration Order09/05/20042.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.6 - Notice of Administration Order24/06/20052.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
1.4 - Notice of completion of voluntary arrang02/03/19991.4
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
AAMD - Amended Accounts31/07/1993AAMD
BUSADDCH - Business address changed29/03/2002BUSADDCH