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Company Name: TIMESBID LIMITED

Company Type:

Limited Company

Company No:

03934431

Company Address:

TIMESBID LIMITED
50 Brooke Avenue
South Harrow
HARROW
HA2 0NF


Date:

27/11/2009

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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TIMESBID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
363a - Annual Return07/06/1999363a
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Auditor's report25/01/2005AUDR
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Notice of petition for administration order19/02/20062.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
401 - Register of Charges27/08/1995401
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Redemption of shares - written resolution17/12/2003WRES16
652A - Application for striking off05/04/1997652A
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of passing of resolution removing an auditor13/04/2004386
First Directors and secretary and intended situation of Registered Office09/01/200310
Application for striking off20/02/1995652A
2.6 - Notice of Administration Order03/03/20032.6
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
RES13 - Other resolution24/07/2003RES13
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Capital/bonus issue24/07/2003RES14
3.7 - Notice of Administrative Receiver's death24/07/19943.7
2.6 - Notice of Administration Order22/04/19992.6
RELREC - Official Receiver's release22/12/1999RELREC
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Particulars of a mortgage or charge27/04/1999395
363 - Annual Return13/07/1993363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Notice of constitution of liquidation committee22/02/20054.48
Notice of variation of Administration Order17/01/19962.20
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Capital/bonus issue - special resolution27/12/1994SRES14
Vary share rights/names25/09/1999RES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Amended Accounts12/02/2002AAMD
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Redemption of shares - special resolution06/03/1997SRES16
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Vary share rights/names16/08/1997RES12
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Application by a private company for re-registration as a public company21/01/199543(3)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Confirmation of dissolution - special resolution16/08/1997SRES09
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Resolution to re-register20/07/1994RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Withdrawal of application for striking off13/10/2003652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Notice of passing of resolution removing an auditor26/08/1994386
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
288a - Notice of appointment of directors or secretaries03/10/2002288a
Certificate of specific penalty16/03/1998SPECPEN
Notice of vacation of office by Liquidator11/01/19944.19(SC)