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Company Name: TR GB LTD

Company Type:

Limited Company

Company No:

03152655

Company Address:

TR GB LTD
Unit 1 Sycamore Farm
Industrial Estate
Longdrove
HUNTINGDON
PE28 3HJ


Date:

01/12/2009

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 GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERTNM - Change of name certificate09/12/1999CERTNM
AAMD - Amended Accounts17/04/2000AAMD
2.23 - Notice of result of meeting of creditors24/10/19972.23
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
363 - Annual Return11/08/2001363
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
6 - Cancellation of alteration to the objects of a company23/07/20016
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Notice of striking-off action discontinued27/04/1998DISS40
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
RESO4 - Increase in nominal capital09/11/2002RESO4
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Memorandum and Articles - used in re-registration28/12/2002MAR
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
53 - Application by a public company for re-registration as a private company04/04/199753
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of Receiver's report20/02/20043.5(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
F14 - Notice of wind up14/08/1998F14
694(4)(b) - Statement of name19/01/1999694(4)(b)
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Order of Court for re-registration to private company18/03/2005OC-PRI
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
288a - Notice of appointment of directors or secretaries16/09/1997288a
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
Certificate of release of Liquidator12/08/20044.14(SC)
Statement of company's affairs08/12/20044.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
L64.07 - Release of Official Receiver16/07/1996L64.07
Liquidator's statement of receipts and payments10/03/20064.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
169 - Return by a company purchasing its own11/02/1995169
Notice of striking-off action discontinued27/03/2006DISS40
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Vary share rights/names24/07/2000RES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
EEIG2 - Statement of name23/10/2005EEIG2
PROSP - Prospectus13/10/1995PROSP
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
RES03 - Exempt from appointment of auditor21/08/2001RES03
363b - Annual Return28/04/2006363b
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Allotment of securities - written resolution26/05/1997WRES10
3.7 - Notice of Administrative Receiver's death22/01/20013.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
51 - Application by an unlimited company to be re-registered as limited07/02/200451
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Declaration on application for registration06/09/200312
RES11 - Disapplication of pre-emption rights03/12/1999RES11
2.20 - Notice of variation of Administration Order13/06/19982.20