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Company Name: TIMPSON LTD

Company Type:

Non-Limited

Company Address:

TIMPSON LTD
11 Interior Shop
Borough Market
HALIFAX
HX1 1DY


Date:

02/12/2009

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

Email Address:


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

TIMPSON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Early dissolution request17/07/1996L64.01HC
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
652C - Withdrawal of application for striking off24/11/1995652C
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
BONA - Bona Vacantia disclaimer03/07/1996BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
EEIG6 - Statement of name04/02/2005EEIG6
Resolution to re-register - extraordinary resolution20/07/1999ERES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
288b - Notice of resignation of directors or secretaries15/11/1999288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Notice of Order to dispose of charged property19/08/20023.8
353 - Register of members26/07/1998353
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Reduction of issued capital07/02/1994RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
MA - Memorandum and Articles09/12/2001MA
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
2.20 - Notice of variation of Administration Order20/03/20042.20
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of appointment of Receiver28/02/1996405(1)
Increase in nominal capital01/11/1995RESO4
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
652A - Application for striking off03/06/1997652A
Notice of Order to dispose of charged property27/12/19943.8
Statement of name12/03/2005694(4)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Register of Charges22/05/2004401
Particulars of an issue of secured debentures in a series19/02/2003397a
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Certificate of constitution of creditors16/11/19943.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Purchase own shares - ordinary resolution17/02/2001ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Notice of passing of resolution removing an auditor04/11/2003386
Statement of name13/06/1999EEIG6
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Annual Return19/10/1997363x
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
123 - Notice of increase in nominal capital29/11/2003123
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of appointment of Liquidator13/07/20014.9(SC)
SA - Shares agreement02/09/2003SA
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Shares agreement28/02/1995SA
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5