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Company Name: TRA-GA URLICHS LIMITED

Company Type:

Limited Company

Company No:

05571921

Company Address:

TRA-GA URLICHS LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

29/11/2009

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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TRA-GA URLICHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return16/10/2003363x
RES12 - Vary share rights/names21/11/2004RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Release of Official Receiver31/03/1997L64.07HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
353a - Register of members in non-legible form27/11/2001353a
Annual Return28/01/1996363x
Return by an oversea company subject to branch registration22/12/1994BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
RES03 - Exempt from appointment of auditor24/04/1994RES03
363a - Annual Return25/01/1999363a
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
First Directors and secretary and intended situation of Registered Office23/06/199610
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Redemption of shares05/04/1996RES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.70 - Declaration of Solvency14/12/20034.70
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
RES12 - Vary share rights/names27/04/2001RES12
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Business address changed11/09/2002BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
405(1) - Notice of appointment of Receiver02/01/2005405(1)
123 - Notice of increase in nominal capital15/04/1995123
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
F14 - Notice of wind up20/12/1999F14
Location of register of directors' interests in shares etc10/05/1997325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
COCOMP - Order to wind up17/02/2000COCOMP
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Early dissolution request04/11/1996L64.01HC
Notice of resignation of Liquidator29/06/20044.16(SC)
363 - Annual Return22/04/1995363
Administrator's Abstract of receipts and payments12/09/19932.15
363x - Annual Return02/07/2003363x
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Annual Return16/10/2003363s
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES06 - Reduction of issued capital15/03/2000RES06
4.43 - Notice of final meeting of creditors29/03/20044.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
AUDR - Auditor's report07/09/2000AUDR
12 - Declaration on application for registration31/05/200612
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Order of Court06/01/1995OC
397a -24/05/2004397a
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Exempt from appointment of auditor02/01/1997RES03
288b - Notice of resignation of directors or secretaries08/11/1999288b
Re-registration of a company from private to public with a change of name13/02/1994CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Notice of result of meeting of creditors28/09/19992.23
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15