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Company Name: TIMES STUDIOS LIMITED

Company Type:

Limited Company

Company No:

04593727

Company Address:

TIMES STUDIOS LIMITED
54 Rook Street
Hulme
MANCHESTER
M15 5PS


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TIMES STUDIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Balance sheet10/07/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Notice of variation of Administration Order01/04/20022.20
Notice of increase in nominal capital15/12/1994123
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of final meeting of creditors16/08/20034.43
353a - Register of members in non-legible form27/11/2001353a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Allotment of securities11/05/2000RES10
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
L64.04 - Directions to defer dissolution30/01/2000L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Allotment of securities - written resolution19/07/1993WRES10
RES09 - Confirmation of dissolution25/06/1995RES09
RES12 - Vary share rights/names03/11/2006RES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of completion of voluntary arrangement11/07/19971.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Notice of appointment of Receiver09/07/1994405(1)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Re-registration of a company from private to public with a change of name29/12/2000CERT7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
RES03 - Exempt from appointment of auditor11/02/1998RES03
SRES15 - Change of Name Special Resolution15/03/2003SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
L64.07 - Release of Official Receiver08/05/1995L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
EEIG2 - Statement of name02/09/1994EEIG2
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
MA - Memorandum and Articles26/11/2003MA
Notice of discharge of administration order03/11/20002.4(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
RES07 - Financial assistance in shares acquisition23/02/2002RES07
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Particulars of a mortgage or charge27/04/1999395
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Notice of Order to dispose of charged property27/12/19943.8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
RES12 - Vary share rights/names14/02/2006RES12
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.20 - Notice of variation of Administration Order18/12/19962.20
RESO4 - Increase in nominal capital08/03/1996RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Allotment of securities - extraordinary resolution26/10/2003ERES10
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Notice of Receiver's report20/02/20043.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES13 - Other resolution - special resolution27/05/2006SRES13
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
318 - Location of directors' service con05/01/2006318
Prospectus31/07/1995PROSP
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Memorandum and Articles11/06/2005MA
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
New Incorporation documents17/09/1996NEWINC
Increase in nominal capital - special resolution25/08/2005SRESO4
1.1 - Report of meeting approving voluntary arran06/05/19981.1