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Company Name: HIGHLAND TRILATERA LIMITED

Company Type:

Limited Company

Company No:

05641989

Company Address:

HIGHLAND TRILATERA LIMITED
Cardinal House
46 St Nicholas Street
IPSWICH
IP1 1TT


Date:

29/11/2009

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

Email Address:
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HIGHLAND TRILATERA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Members' assent to company being re-registered as unlimited07/04/199649(8)a
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RES09 - Confirmation of dissolution18/08/2004RES09
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Auditor's report07/03/1997AUDR
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
694(4)(a) - Statement of name17/10/2000694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
DO1 - Notice of disqualification of an indi03/07/2002DO1
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
RES14 - Capital/bonus issue23/02/2006RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
EEIG1 - Statement of name16/09/2004EEIG1
Directions to defer dissolution19/12/2002L64.06
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Vary share rights/names12/10/1996RES12
363a - Annual Return05/04/2006363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
New Incorporation documents31/03/1999NEWINC
BONA - Bona Vacantia disclaimer22/03/2002BONA
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Amended Accounts02/05/2001AAMD
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Application by a public company for re-registration as a private company12/05/200153
RES06 - Reduction of issued capital19/08/1999RES06
Purchase own shares - written resolution03/12/2002WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of place where an oversea branch register is kept03/05/1993362
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Early dissolution request09/01/2005L64.01
Disapplication of pre-emption rights - written resolution23/04/1996WRES11