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Company Name: TRAFIGURA DERIVATIVES LIMITED

Company Type:

Limited Company

Company No:

03621790

Company Address:

TRAFIGURA DERIVATIVES LIMITED
Portman House
2 Portman Street
LONDON
W1H 6DU


Date:

23/11/2009

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

Email Address:
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TRAFIGURA DERIVATIVES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue31/01/2001RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Cancellation of alteration to the objects of a company24/01/19956
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
RES08 - Purchase own shares07/06/2004RES08
ELRES - Elective resolution02/08/2006ELRES
Directions to defer dissolution03/06/2001L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
RELREC - Official Receiver's release03/05/1994RELREC
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Annual Accounts21/05/1996AA
Instrument issued under Section 244(5)24/03/1996COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
DO1 - Notice of disqualification of an indi23/07/1995DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Return of final meeting in members' voluntary winding-up07/10/20034.71
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Return by a company purchasing its own shares20/08/2002169
3.7 - Notice of Administrative Receiver's death15/06/20043.7
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Registration as Friendly Society26/12/2003CERTIPS
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Register of members25/07/2006353
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
EEIG2 - Statement of name20/02/2003EEIG2
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Order to wind up03/07/1996COCOMP
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
363x - Annual Return21/05/2006363x
PROSP - Prospectus30/11/2005PROSP
3.10 - Administrative Receiver's report08/03/20043.10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
New Incorporation documents31/03/1999NEWINC
AUDR - Auditor's report15/07/1999AUDR
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of striking-off action suspended07/04/2006DISS6
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
SA - Shares agreement23/03/2004SA
Redemption of shares - extraordinary resolution20/06/2005ERES16
Official Receiver's release12/01/2003RELREC
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
652A - Application for striking off14/08/1993652A
Court Order for notice of wind up07/04/1998CO4.2S
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
MA - Memorandum and Articles14/01/2006MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Return delivered for registration of a branch of an oversea company24/08/1994BR1