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Company Name: TRADITIONAL PROVENCE LIMITED

Company Type:

Limited Company

Company No:

05798689

Company Address:

TRADITIONAL PROVENCE LIMITED
Hampton House High Street
EAST GRINSTEAD
RH19 3AW


Date:

29/11/2009

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

Email Address:
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TRADITIONAL PROVENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/10/1997COCOMP
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
51 - Application by an unlimited company to be re-registered as limited29/05/199851
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
EEIG2 - Statement of name01/05/1993EEIG2
Confirmation of dissolution24/09/1994RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Declaration on application by a joint stock company for registration as a public company04/12/1994685
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
225 - Change of Accounting Referenc25/12/1999225
Notice of leave granted in relation to a disqualification order30/08/1998DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
AUD - Auditor's letter of resignation06/11/2004AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
386 - Notice of passing of resolution removing an auditor02/05/2006386
DISS40 - Notice of striking-off action disc18/08/1996DISS40
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Redemption of shares - ordinary resolution17/06/1997ORES16
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Order of Court for re-registration02/06/1995OCREREG
Statement of name04/01/1994694(4)(a)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
652C - Withdrawal of application for striking off05/11/1996652C
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Official Receiver's release25/01/2002RELREC
363x - Annual Return03/12/2006363x
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
RES13 - Other resolution26/10/2006RES13
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
288a - Notice of appointment of directors or secretaries18/01/1996288a
L64.06 - Directions to defer dissolution14/10/2004L64.06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Purchase own shares - written resolution15/04/1999WRES08
AAMD - Amended Accounts27/12/1998AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
363a - Annual Return09/01/1994363a
Order of Court (Section 425)29/01/1994OC425
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
353a - Register of members in non-legible form25/11/2005353a
RES06 - Reduction of issued capital23/12/2001RES06
Particulars of a charge created by a company registered in Scotland13/05/1996410
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
169 - Return by a company purchasing its own22/01/1999169
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Particulars of an issue of secured debentures in a series30/04/1996397a
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Capital/bonus issue - written resolution07/07/1999WRES14
Notice of variation of administration order19/11/20032.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
2.6 - Notice of Administration Order09/03/19952.6
2.21 - Statement of Administrator's proposals16/04/20032.21
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
362 - Notice of place where an oversea branch register is kept21/04/1997362
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Notice of final meeting of creditors02/08/20034.17(SC)
Register of members26/10/1998353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Change of name certificate11/06/2005CERTNM
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
2.21 - Statement of Administrator's proposals13/11/19952.21
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
363s - Annual Return19/01/2000363s
Notice of disqualification of an individual25/02/1994DO1
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5