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Company Name: TIMES PLACE LIMITED

Company Type:

Limited Company

Company No:

05396873

Company Address:

TIMES PLACE LIMITED
64 Caistor Rd
LONDON
SW12 8PZ


Date:

22/11/2009

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

TIMES PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Order or revocation or suspension of voluntary arrangement19/09/19941.2
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Purchase own shares23/03/1994RES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
PROSP - Prospectus29/05/2004PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
PROSP - Prospectus06/05/1995PROSP
Shares agreement06/12/1995SA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Re-registration of a company from unlimited to limited12/04/2001CERT1
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
L64.07 - Release of Official Receiver04/12/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
RES03 - Exempt from appointment of auditor15/04/2006RES03
363a - Annual Return24/04/2004363a
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Other resolution - special resolution14/05/2002SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
2.6 - Notice of Administration Order09/03/19952.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of passing of resolution removing an auditor26/08/1994386
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Official Receiver's release12/01/2003RELREC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
363x - Annual Return31/03/1996363x
RES09 - Confirmation of dissolution18/01/1998RES09
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Capital/bonus issue26/05/2002RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
318 - Location of directors' service con28/09/1996318
2.18 - Notice of Order to deal with charged property23/06/19952.18
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5