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Company Name: VIRTUAL TIMING LIMITED

Company Type:

Limited Company

Company No:

05654777

Company Address:

VIRTUAL TIMING LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

23/11/2009

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

Email Address:
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VIRTUAL TIMING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
RES12 - Vary share rights/names19/10/1993RES12
Notice of removal of Liquidator01/05/20054.11(SC)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Confirmation of dissolution10/05/1995RES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Certificate that creditors have been paid in full24/08/20004.51
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
RES08 - Purchase own shares25/04/1999RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Withdrawal of application for striking off08/08/2005652C
Order to wind up20/06/2000COCOMP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Particulars of an issue of secured debentures in a series07/04/1997397a
Scheme of Arrangement01/05/1993CLOSE
Notice of resignation of directors or secretaries21/08/1993288b
2.23 - Notice of result of meeting of creditors29/09/20002.23
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
AUDS - Auditor's statement30/03/2005AUDS
AAMD - Amended Accounts23/01/2000AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Redemption of shares19/05/1998RES16
Notice of constitution of liquidation committee15/03/19994.48
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Notice of administration order18/11/20042.2(scot)
Directions to defer dissolution08/12/2001L64.06HC
RES08 - Purchase own shares08/11/1995RES08
Vary share rights/names - special resolution11/10/2006SRES12
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
318 - Location of directors' service con24/08/1999318
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
AUD - Auditor's letter of resignation01/02/1996AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
RES14 - Capital/bonus issue30/12/1996RES14
363a - Annual Return16/01/1999363a
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Notice of change of directors or secretaries or in their particulars31/07/1998288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
288a - Notice of appointment of directors or secretaries30/12/2000288a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Cancellation of alteration to the objects of a company15/11/19976
Notice of constitution of liquidation committee05/09/19944.48