creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TIMES TRAVEL LIMITED

Company Type:

Limited Company

Company No:

01813409

Company Address:

TIMES TRAVEL LIMITED
71 Oxford Street
LONDON
W1D 2EF


Date:

24/11/2009

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

TIMES TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
RES10 - Allotment of securities12/05/1998RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Cancellation of alteration to the objects of a company16/10/20006
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
AUDR - Auditor's report31/01/1997AUDR
397a -26/04/1999397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Vary share rights/names - ordinary resolution25/08/2006ORES12
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BUSADDCH - Business address changed08/10/2004BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
OC138 - Order of Court (Section 138)20/02/2006OC138
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Notice of resignation of directors or secretaries28/02/2000288b
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Change of name certificate02/11/1996CERTNM
Allotment of securities - extraordinary resolution13/09/1993ERES10
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Reduction of issued capital - special resolution27/03/2001SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
4.20 - Statement of company's affairs18/05/19984.20
Vary share rights/names - special resolution05/06/2003SRES12
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Memorandum and Articles04/04/1995MA
COAD - Instrument issued under Section 244(5)08/02/1998COAD
AUDR - Auditor's report07/09/2000AUDR
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
2.7 - Administration Order01/02/19992.7
Certificate of removal of Voluntary Liquidator30/10/19954.38
4.70 - Declaration of Solvency14/06/19944.70
RES03 - Exempt from appointment of auditor16/12/2004RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
2.7 - Administration Order08/09/19972.7
Resolution to re-register - extraordinary resolution01/01/1996ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM