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Company Name: YOUR SPECIAL MOMENT IN TIME LIMITED

Company Type:

Limited Company

Company No:

05748816

Company Address:

YOUR SPECIAL MOMENT IN TIME LIMITED
45 Turpin Way
CHIPPENHAM
SN14 0UF


Date:

21/11/2009

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

Email Address:
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YOUR SPECIAL MOMENT IN TIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.43 - Notice of final meeting of creditors12/08/19944.43
2.23 - Notice of result of meeting of creditors24/03/19982.23
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
BONA - Bona Vacantia disclaimer04/04/1998BONA
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
2.21 - Statement of Administrator's proposals21/07/19932.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
AAMD - Amended Accounts15/04/1999AAMD
OC138 - Order of Court (Section 138)02/04/1999OC138
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.20 - Statement of company's affairs05/03/20004.20
288a - Notice of appointment of directors or secretaries24/03/2005288a
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
318 - Location of directors' service con25/01/2006318
363b - Annual Return01/09/1996363b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Administrative Receiver's report12/01/20043.10
RESO4 - Increase in nominal capital26/09/1994RESO4
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Change of accounting reference date (Welsh form)06/10/2005225CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Particulars of a charge created by a company registered in Scotland15/10/2002410
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Directions to defer dissolution14/12/1995L64.06
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Notice of result of meeting of creditors21/08/20062.23
RES09 - Confirmation of dissolution27/04/1996RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of increase in nominal capital13/06/2002123
Written elective resolution25/10/2002(W)ELRES
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b