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Company Name: TRAFFORDS LIMITED

Company Type:

Limited Company

Company No:

01602125

Company Address:

TRAFFORDS LIMITED
Franklin House
Steppingley Road
Flitwick
BEDFORD
MK45 1AJ


Date:

04/12/2009

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

Email Address:
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TRAFFORDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order16/11/19942.20
RES12 - Vary share rights/names10/11/2005RES12
Notice of final meeting of creditors18/09/19964.43
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
4.43 - Notice of final meeting of creditors13/06/20064.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of death of Liquidator13/01/20054.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Annual Accounts02/12/2004AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
RES08 - Purchase own shares30/06/2000RES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
DISS40 - Notice of striking-off action disc15/01/1999DISS40
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Order to wind up21/08/2003COCOMP
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
MISC - Miscellaneous document29/10/1993MISC
Other resolution21/11/2001RES13
Notice of resignation of directors or secretaries24/08/2005288b
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
COCOMP - Order to wind up30/03/1995COCOMP
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
EEIG2 - Statement of name25/09/2006EEIG2
Memorandum and Articles - used in re-registration20/08/1995MAR
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
L64.06 - Directions to defer dissolution17/05/2001L64.06
Notice of statement of administrator's proposals21/07/19972.7(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Abstract of receipt and payments in receivership28/11/20033.6
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice to Official Receiver of winding-up order22/05/20034.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Instrument issued under Section 244(5)06/04/1995COAD
Amended Accounts12/02/2002AAMD
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RESO5 - Decrease in nominal capital21/06/2005RESO5
Location of register of directors' interests in shares etc27/10/2003325
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
MISC - Miscellaneous document25/11/1995MISC
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Notice of ceasing to act of Receiver10/04/1999405(2)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.20 - Statement of company's affairs18/05/19984.20
Resolution to re-register - written resolution05/12/1996WRES02
Confirmation of dissolution - written resolution13/05/2001WRES09
Notice of completion of voluntary arrangement05/09/19961.4
Exempt from appointment of auditor09/10/2004RES03
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of constitution of liquidation committee25/03/20044.48
RES16 - Redemption of shares27/10/2002RES16
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
CERTNM - Change of name certificate14/11/1998CERTNM
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Return delivered for registration of a branch of an oversea company07/04/2005BR1
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Resolution to re-register - special resolution19/07/1996SRES02
Decrease in nominal capital - written resolution08/04/2001WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
DO1 - Notice of disqualification of an indi08/10/2000DO1
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07