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Company Name: TRADE PROMOTION SERVICES LIMITED

Company Type:

Limited Company

Company No:

00957105

Company Address:

TRADE PROMOTION SERVICES LIMITED
40 Bernard Street
LONDON
WC1N 1LW


Date:

01/12/2009

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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TRADE PROMOTION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement21/07/19991.1
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Bona Vacantia disclaimer13/12/2001BONA
Notice of statement of administrator's proposals20/10/19962.7(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
401 - Register of Charges25/03/2000401
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
169 - Return by a company purchasing its own21/02/2003169
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of discharge of Administration Order10/03/19962.19
VAL - Valuation Report05/05/2005VAL
Notice of result of meeting of creditors09/03/20052.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Statement of name15/08/1999EEIG2
Notice of petition for administration order18/03/20002.1(scot)
Return of alteration in the charter08/04/2003692(1)(a)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
OCREREG - Order of Court for re-registration04/05/1997OCREREG
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Abstract of receipt and payments in receivership26/03/20003.6
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice of receiver's death20/03/19963.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
RES02 - esolution to re-register11/06/1993RES02
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of removal of Liquidator01/01/19944.11(SC)
Capital/bonus issue - written resolution20/11/2004WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Miscellaneous document27/01/2002MISC
RES12 - Vary share rights/names26/04/2002RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Withdrawal of application for striking off30/05/2004652C
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
RELREC - Official Receiver's release08/07/1994RELREC
Decrease in nominal capital06/01/2002RESO5
BUSADDCH - Business address changed15/06/2004BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
363 - Annual Return20/01/2000363
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
401 - Register of Charges27/03/2005401
Change of name certificate14/01/1994CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
CERTNM - Change of name certificate23/02/2002CERTNM
WRES13 - Other resolution - written resolution16/03/2003WRES13
3.8 - Notice of Order to dispose of charged property07/11/19963.8
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.20 - Statement of company's affairs04/02/20004.20
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RESO4 - Increase in nominal capital23/01/1997RESO4
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Capital/bonus issue - special resolution12/03/2001SRES14
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Auditor's letter of resignation18/10/1993AUD