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Company Name: TIMES SQUARE ESTATES LIMITED

Company Type:

Limited Company

Company No:

04152776

Company Address:

TIMES SQUARE ESTATES LIMITED
28 Alpine Close
CROYDON
CR0 5UN


Date:

04/12/2009

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 SQUARE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.19 - Notice of discharge of Administration Order11/12/19982.19
325 - Location of register of directors' interests in shares etc21/06/1993325
652A - Application for striking off20/08/1997652A
Auditor's statement20/06/2004AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
288a - Notice of appointment of directors or secretaries05/07/2006288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Orders to rescind, defer or stay05/06/2005COLIQ
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Early dissolution request21/12/1999L64.01
Notice of Administration Order08/06/20052.6
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
RES16 - Redemption of shares14/02/1997RES16
Allotment of securities - special resolution22/10/1998SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Return by an oversea company that the company is being wound up17/02/1996703P(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of Order to deal with charged property01/05/20032.18
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Exempt from appointment of auditor - written resolution05/03/2000WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
363b - Annual Return02/10/2005363b
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
WRES13 - Other resolution - written resolution06/03/1994WRES13
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Abstract of receipt and payments in receivership09/11/19953.6
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Return by a company purchasing its own shares04/09/2004169
RES06 - Reduction of issued capital18/08/1994RES06
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Reduction of issued capital - special resolution02/08/1993SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
4.43 - Notice of final meeting of creditors18/02/19944.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Mortgage Register30/11/2001ZMORT REG
2.6 - Notice of Administration Order25/04/19932.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Other resolution - extraordinary resolution02/04/1994ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
L64.07 - Release of Official Receiver27/11/2002L64.07
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Administrator's abstract of receipts and payments06/06/20032.9(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
353a - Register of members in non-legible form26/06/2006353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
6 - Cancellation of alteration to the objects of a company21/01/20016
2.7 - Administration Order31/07/20062.7
353a - Register of members in non-legible form18/03/2006353a
EEIG1 - Statement of name09/11/2001EEIG1
RELREC - Official Receiver's release27/08/1994RELREC