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Company Name: TIMESCALE LTD

Company Type:

Limited Company

Company No:

03041572

Company Address:

TIMESCALE LTD
Risol House Mercury Way
Dumplington
Urmston
MANCHESTER
M41 7RR


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

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

TIMESCALE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator12/04/19984.9(SC)
RES06 - Reduction of issued capital21/09/2002RES06
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of removal of Liquidator03/05/19954.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
363 - Annual Return20/11/1996363
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Release of Official Receiver09/03/1994L64.07
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
L64.01 - Early dissolution request01/08/2000L64.01
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Directions to defer dissolution20/04/2004L64.04
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Order of Court for re-registration06/09/1993OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of disqualification order against a body corporate23/11/1993DO2
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
SRES15 - Change of Name Special Resolution10/01/2001SRES15
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Location of register of directors' interests in shares etc02/02/2002325
Reduction of issued capital - written resolution12/04/1999WRES06
VAL - Valuation Report16/12/2001VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Purchase own shares - extraordinary resolution06/01/1997ERES08
363x - Annual Return07/09/2000363x
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.19 - Notice of discharge of Administration Order20/05/19982.19
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
4.70 - Declaration of Solvency27/04/19944.70
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Report of meeting approving voluntary arrangement07/01/20011.1
694(4)(b) - Statement of name06/07/1994694(4)(b)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Exempt from appointment of auditor11/05/2000RES03
New Incorporation documents20/05/1998NEWINC
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Application by an unlimited company to be re-registered as limited04/07/200351
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
PROSP - Prospectus28/10/1999PROSP
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
353a - Register of members in non-legible form27/11/2001353a
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
SRES15 - Change of Name Special Resolution22/12/2003SRES15
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12