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Company Name: TIMESAVERS MAILING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04537237

Company Address:

TIMESAVERS MAILING SERVICES LIMITED
Unit 6 Smiths Forge Trading
Estate North End Road
Yatton
BRISTOL
BS49 4AU


Date:

25/11/2009

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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TIMESAVERS MAILING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
DISS40 - Notice of striking-off action disc23/12/2001DISS40
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Administrator's Abstract of receipts and payments03/09/20022.15
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
OC - Order of Court21/10/1996OC
Elective resolution27/06/1997ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.43 - Notice of final meeting of creditors18/02/19944.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Order of Court - dissolution void19/02/1995OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of petition for administration order30/04/20052.1(scot)
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRES13 - Other resolution - special resolution26/01/1999SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Purchase own shares20/05/2000RES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
AUDS - Auditor's statement11/01/2002AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
RES16 - Redemption of shares11/10/2000RES16
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
DO1 - Notice of disqualification of an indi24/02/2002DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.43 - Notice of final meeting of creditors12/08/19944.43
DO1 - Notice of disqualification of an indi23/07/1995DO1
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Order of Court20/05/1997OC
225 - Change of Accounting Referenc10/10/2006225
Register of members15/03/1997353
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
AAMD - Amended Accounts05/05/2003AAMD
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Annual Return28/11/2004363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Redemption of shares - extraordinary resolution02/12/1994ERES16
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
363 - Annual Return10/07/1993363
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224