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Company Name: TIMESAVED SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02720011

Company Address:

TIMESAVED SYSTEMS LIMITED
Torrington House
47 Holywell Hill
ST. ALBANS
AL1 1HD


Date:

26/11/2009

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.


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TIMESAVED SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
AAMD - Amended Accounts06/11/1994AAMD
Reduction of issued capital - written resolution15/05/1997WRES06
Amended Accounts02/05/2001AAMD
Other resolution - ordinary resolution10/04/2000ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of appointment of Liquidator15/06/19954.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Allotment of securities - special resolution01/01/1998SRES10
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
4.20 - Statement of company's affairs12/07/20054.20
OC - Order of Court05/08/2006OC
RES09 - Confirmation of dissolution09/06/1999RES09
1.4 - Notice of completion of voluntary arrang27/01/20021.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Annual Accounts29/11/2002AA
Notice to Official Receiver of winding-up order04/02/19984.13
123 - Notice of increase in nominal capital05/02/1997123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Directions to defer dissolution01/07/2004L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Allotment of securities - extraordinary resolution18/10/2000ERES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
325 - Location of register of directors' interests in shares etc18/04/2002325
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363s - Annual Return20/12/2002363s
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Re-registration of a company from private to public07/11/2000CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Certificate of removal of Voluntary Liquidator28/06/20004.38
12 - Declaration on application for registration18/05/200312
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Cancellation of alteration to the objects of a company21/05/19976
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Withdrawal of application for striking off30/05/2004652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.18 - Notice of Order to deal with charged property27/08/20062.18