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Company Name: TR3 SERVICES LIMITED

Company Type:

Limited Company

Company No:

05795141

Company Address:

TR3 SERVICES LIMITED
Plas Elyn Llangoed
Beaumaris
Ynys Mon
BEAUMARIS
LL58 8SB


Date:

30/11/2009

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

Email Address:
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TR3 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities11/07/2004RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Other resolution - ordinary resolution29/05/1998ORES13
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Change in situation or address of Registered Office13/11/1997287
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
NEWINC - New Incorporation documents21/01/2006NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of intention to carry on business as an investment company15/11/1996266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
363s - Annual Return19/03/1997363s
RESO4 - Increase in nominal capital18/06/1993RESO4
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Return by a company purchasing its own shares20/08/2004169
363a - Annual Return20/10/2001363a
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Change in situation or address of Registered Office09/01/2001287
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Capital/bonus issue - written resolution05/01/1995WRES14
Purchase own shares - written resolution20/01/2006WRES08
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
318 - Location of directors' service con28/09/1996318
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
RES06 - Reduction of issued capital17/01/2005RES06
Reduction of issued capital17/12/2001RES06
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
RES06 - Reduction of issued capital09/12/2006RES06
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
RELREC - Official Receiver's release27/08/1994RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Order of Court (Section 138)17/06/1994OC138
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
2.20 - Notice of variation of Administration Order28/04/19982.20
Auditor's report14/09/1999AUDR
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice of statement of administrator's proposals28/06/20012.7(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
395 - Particulars of a mortgage or charge12/04/1993395
225 - Change of Accounting Referenc20/09/1994225
694(4)(a) - Statement of name02/07/1995694(4)(a)
L64.07 - Release of Official Receiver05/04/1996L64.07
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11