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Company Name: TIMES UK LIMITED

Company Type:

Limited Company

Company No:

05930413

Company Address:

TIMES UK LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

28/11/2009

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.


To view the most up to date company information on times uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on times uk limited, please click on the link below:

TIMES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Annual Return17/07/2004363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
F14 - Notice of wind up20/12/1999F14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
RES12 - Vary share rights/names20/03/1998RES12
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Purchase own shares - written resolution20/01/2006WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
DO1 - Notice of disqualification of an indi12/06/2002DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
363x - Annual Return24/05/1996363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
EEIG2 - Statement of name18/09/2001EEIG2
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
RES11 - Disapplication of pre-emption rights02/09/2001RES11
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.48 - Notice of constitution of liquidation committee07/06/20044.48
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Notice of discharge of administration order22/11/19972.4(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Change of name certificate16/11/2004CERTNM
Instrument issued under Section 244(5)01/11/2005COAD
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
363 - Annual Return24/04/1998363
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Statement of company's affairs06/09/20014.20
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of intention to carry on business as an investment company03/03/2002266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Official Receiver's release04/04/1999RELREC
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Notice of final meeting of creditors27/02/19964.43
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Re-registration of a company from unlimited to PLC31/12/2005CERT6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Notice of receiver's death20/11/19953.3(scot)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
363 - Annual Return04/03/1999363
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
RESO4 - Increase in nominal capital27/07/2002RESO4
225 - Change of Accounting Referenc20/02/1994225
WRES13 - Other resolution - written resolution12/10/2006WRES13
Particulars of an issue of secured debentures in a series23/09/1995397a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122