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Company Name: TRADESCENTRE LIMITED

Company Type:

Limited Company

Company No:

05757315

Company Address:

TRADESCENTRE LIMITED
6 Mayfield Road
LYTHAM ST. ANNES
FY8 2DN


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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TRADESCENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
PROSP - Prospectus04/12/1996PROSP
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.6 - Notice of Administration Order01/03/19972.6
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
353a - Register of members in non-legible form13/04/1999353a
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
ELRES - Elective resolution22/08/2005ELRES
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
12 - Declaration on application for registration28/01/200612
Notice of result of meeting of creditors12/05/20022.8(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of appointment of a Receiver by the Court09/01/20022(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Administrator's Abstract of receipts and payments03/09/20022.15
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Resolution to re-register - special resolution02/01/2004SRES02
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
L64.01HC - Early dissolution request18/10/2006L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Vary share rights/names - ordinary resolution24/02/2002ORES12
Memorandum and Articles12/02/1997MA
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Purchase own shares19/01/2006RES08
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Shares agreement06/06/1995SA
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
53 - Application by a public company for re-registration as a private company01/10/200653
3.4 - Certificate of constitution of creditors12/07/20003.4
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
PROSP - Prospectus27/02/1996PROSP
Notice of variation of Administration Order01/04/20022.20
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
AUDS - Auditor's statement17/04/2003AUDS
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Court Order for notice of wind up04/02/1996CO4.2S
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Early dissolution request17/07/1996L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
L64.01 - Early dissolution request20/07/1999L64.01
Annual Return15/05/2004363s
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
2.20 - Notice of variation of Administration Order28/10/20062.20
53 - Application by a public company for re-registration as a private company29/11/200353
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Notice of striking-off action suspended08/04/1995DISS6
BONA - Bona Vacantia disclaimer22/06/2003BONA
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Decrease in nominal capital28/10/2005RESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
RES12 - Vary share rights/names19/04/2001RES12
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Order of Court (Section 138)15/02/2000OC138
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
287 - Change in situation or address of Registered Office23/04/1999287
363a - Annual Return16/03/2003363a
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Scheme of Arrangement01/05/1993CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
288b - Notice of resignation of directors or secretaries28/06/2003288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Shares agreement23/09/2003SA