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Company Name: YOUR TIME TV LTD

Company Type:

Limited Company

Company No:

05940872

Company Address:

YOUR TIME TV LTD
146 Holland Gardens
Kew Bridge Road
LONDON
TW8 0AY


Date:

22/11/2009

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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YOUR TIME TV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
EEIG6 - Statement of name01/04/2005EEIG6
RES06 - Reduction of issued capital21/09/2002RES06
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of place where an oversea branch register is kept12/12/1996362
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of death of Voluntary Liquidator02/08/20064.44
Notice of appointment of a Receiver by the Court10/08/19952(scot)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
MISC - Miscellaneous document01/11/2001MISC
Return by an oversea company subject to branch registration08/10/2002BR3
Location of directors' service contracts09/11/2002318
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Confirmation of dissolution - written resolution13/05/2001WRES09
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
12 - Declaration on application for registration17/07/200512
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
RES03 - Exempt from appointment of auditor25/01/1997RES03
Notice of wind up03/04/2005F14
169 - Return by a company purchasing its own19/06/1995169
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Change of name certificate21/06/2002CERTNM
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
2.19 - Notice of discharge of Administration Order05/12/20062.19
Certificate of release of Liquidator14/10/20014.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
COCOMP - Order to wind up11/11/2002COCOMP
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
F14 - Notice of wind up02/12/2005F14
L64.04 - Directions to defer dissolution06/06/2002L64.04
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
363x - Annual Return04/03/1995363x
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Statement of name16/08/1996694(4)(b)
363x - Annual Return23/10/1995363x
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
363s - Annual Return22/10/2004363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
AAMD - Amended Accounts06/11/1994AAMD
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of final meeting of creditors26/01/19994.43
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
694(4)(b) - Statement of name07/04/1997694(4)(b)
Amended Accounts15/02/2004AAMD
COCOMP - Order to wind up30/07/1996COCOMP
Resolution to re-register19/09/1998RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Order of Court for re-registration14/12/1997OCREREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2