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Company Name: TRADESARCH LIMITED

Company Type:

Limited Company

Company No:

04911859

Company Address:

TRADESARCH LIMITED
Thames House
Mayo Road
WALTON-ON-THAMES
KT12 2QA


Date:

28/11/2009

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

Email Address:
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TRADESARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
1.4 - Notice of completion of voluntary arrang09/02/19991.4
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
CLOSE - Scheme of Arrangement26/04/2004CLOSE
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
3.4 - Certificate of constitution of creditors11/12/19973.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Statement of name12/03/2003694(4)(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Registration as Friendly Society24/08/2002CERTIPS
Location of register of directors' interests in shares etc30/10/1996325
Annual Return25/01/1994363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Annual Return09/05/2005363b
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
363a - Annual Return31/03/2004363a
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Confirmation of dissolution - special resolution16/08/2005SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Re-registration of a company from limited to unlimited05/03/1998CERT3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Re-registration of a company from public to private13/12/1993CERT10
397a -01/05/2003397a
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Court Order for notice of wind up20/02/2001CO4.2S
353 - Register of members21/01/2000353
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
MISC - Miscellaneous document30/12/1998MISC
Notice of leave granted in relation to a disqualification order11/04/2004DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Abstract of receipt and payments in receivership13/12/20043.6
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Administrative Receiver's report15/08/20023.10
Notice of ceasing to act of Receiver30/10/2003405(2)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Capital/bonus issue - written resolution23/10/1996WRES14
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
318 - Location of directors' service con06/03/2005318
Purchase own shares - extraordinary resolution27/05/1994ERES08
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)