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Company Name: TR ENGINEERING COLWYN BAY LIMITED

Company Type:

Limited Company

Company No:

03743243

Company Address:

TR ENGINEERING COLWYN BAY LIMITED
36 Pen Y Bryn Road
COLWYN BAY
LL29 6AF


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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TR ENGINEERING COLWYN BAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice to Official Receiver of winding-up order14/08/19944.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
6 - Cancellation of alteration to the objects of a company19/09/20036
Notice of appointment of Liquidator08/05/20014.9(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
RES16 - Redemption of shares01/07/1999RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
2.6 - Notice of Administration Order09/06/20062.6
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Exempt from appointment of auditor09/10/2004RES03
Official Receiver's release15/08/1998RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
PROSP - Prospectus15/02/1999PROSP
Change of accounting reference date (Welsh form)21/03/2006225CYM
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
2.7 - Administration Order08/01/20042.7
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
AUD - Auditor's letter of resignation31/12/2001AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
AUDS - Auditor's statement11/01/2002AUDS
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
363x - Annual Return14/08/1994363x
3.8 - Notice of Order to dispose of charged property15/04/19973.8
RES10 - Allotment of securities03/01/2006RES10
Other resolution - written resolution23/04/1998WRES13
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Location of register of directors' interests in shares etc02/02/2002325
Elective resolution16/10/2002ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
363x - Annual Return18/10/1994363x
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Notice of resignation of Liquidator14/02/20014.16(SC)
Notice of death of Liquidator17/08/20044.18(SC)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Reduction of issued capital09/06/2000RES06
RES06 - Reduction of issued capital03/09/2001RES06
Allotment of securities - extraordinary resolution31/07/1993ERES10
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
363 - Annual Return20/11/1996363
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
RES10 - Allotment of securities24/02/2003RES10
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Other resolution - written resolution22/01/1995WRES13
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Abstract of receipt and payments in receivership09/11/19953.6
EEIG6 - Statement of name08/12/2003EEIG6
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
COAD - Instrument issued under Section 244(5)13/07/1995COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)