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Company Name: TIMES PAST LTD

Company Type:

Non-Limited

Company Address:

TIMES PAST LTD
Furness Drive
Poulton Industrial Estate
POULTON-LE-FYLDE
FY6 8JS


Date:

25/11/2009

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 past ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on times past ltd, please click on the link below:

TIMES PAST LTD



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 investment29/09/1995266(3)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Capital/bonus issue - written resolution13/10/2003WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Annual Return05/05/2005363a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Allotment of securities - extraordinary resolution26/10/2003ERES10
MISC - Miscellaneous document09/06/2003MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.43 - Notice of final meeting of creditors12/08/19944.43
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
3.8 - Notice of Order to dispose of charged property05/03/19983.8
AAMD - Amended Accounts13/03/1995AAMD
Auditor's statement05/11/2001AUDS
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
363b - Annual Return08/10/1998363b
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of death of Voluntary Liquidator25/04/19944.44
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Statement of name15/06/1998694(4)(b)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Statement of name17/02/2001EEIG2
Notice of documents and particulars required to be filed27/03/1995EEIG4
Resolution to re-register27/05/2006RES02
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Vary share rights/names - special resolution26/05/2001SRES12
RES12 - Vary share rights/names23/05/1999RES12
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
363a - Annual Return22/02/2005363a
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Auditor's statement31/10/2006AUDS
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
RES06 - Reduction of issued capital01/01/1996RES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Order to wind up03/07/1996COCOMP
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
F14 - Notice of wind up11/02/2003F14
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Withdrawal of application for striking off01/06/1994652C
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Official Receiver's release17/02/2002RELREC
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.70 - Declaration of Solvency06/09/20004.70
Notice of completion of voluntary arrangement07/02/20011.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of Order to dispose of charged property05/03/20003.8