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Company Name: TRADES CARPENTRY & PLUMBING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03484511

Company Address:

TRADES CARPENTRY & PLUMBING SERVICES LIMITED
24 Midhurst Gardens
LUTON
LU3 1UG


Date:

24/11/2009

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

Email Address:
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TRADES CARPENTRY & PLUMBING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Vary share rights/names - special resolution22/06/2006SRES12
SRES13 - Other resolution - special resolution06/07/2003SRES13
Application by a private company for re-registration as a public company10/06/200343(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Return of alteration in the charter07/03/1999692(1)(a)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
363s - Annual Return20/12/2002363s
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Financial assistance in shares acquisition17/08/2003RES07
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Order or revocation or suspension of voluntary arrangement11/12/19941.2
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
EEIG2 - Statement of name17/06/1993EEIG2
Annual Return26/02/1995363b
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Mortgage Register29/07/1999ZMORT REG
COCOMP - Order to wind up11/08/1999COCOMP
Directions to defer dissolution09/06/2002L64.06
DO1 - Notice of disqualification of an indi15/02/1996DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Confirmation of dissolution11/07/2002RES09
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice of petition for administration order30/04/20052.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
CERTNM - Change of name certificate28/11/2001CERTNM
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Auditor's report16/12/1997AUDR
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Notice of wind up05/09/2001F14
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Increase in nominal capital29/07/1996RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
EEIG1 - Statement of name02/01/1997EEIG1
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Notice of striking-off action discontinued13/10/1999DISS40
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Register of members in non-legible form08/11/2001353a
Location of register of directors' interests in shares etc30/10/1996325
Application by a public company for re-registration as a private company27/12/200153
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
RES07 - Financial assistance in shares acquisition15/12/1993RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Notice of passing of resolution removing an auditor25/06/2004386
OCREREG - Order of Court for re-registration09/12/2005OCREREG
EEIG6 - Statement of name26/04/2003EEIG6
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Allotment of securities - written resolution02/02/2001WRES10
Report of meeting approving voluntary arrangement25/07/20031.1
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Purchase own shares05/03/2003RES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
2.18 - Notice of Order to deal with charged property14/07/19932.18
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of manager's particulars04/02/1997EEIG3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
Increase in nominal capital08/12/2002RESO4
Balance sheet21/09/2003BS
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Allotment of securities24/04/1996RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
RES03 - Exempt from appointment of auditor01/10/1994RES03
Memorandum and Articles05/01/2002MA