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Company Name: TRAGUS GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05313454

Company Address:

TRAGUS GROUP HOLDINGS LIMITED
1ST Floor 163 Eversholt Street
LONDON
NW1 1BU


Date:

27/11/2009

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

Email Address:
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TRAGUS GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court06/01/1995OC
395 - Particulars of a mortgage or charge29/03/1999395
395 - Particulars of a mortgage or charge14/07/2005395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Report of meeting approving voluntary arrangement26/05/20011.1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
RES14 - Capital/bonus issue14/09/1999RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
RES12 - Vary share rights/names06/10/1998RES12
Application by a limited company to be re-registered as unlimited12/09/199449(1)
397a -20/04/2003397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Reduction of issued capital - special resolution25/05/2000SRES06
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Auditor's statement18/04/2004AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
318 - Location of directors' service con16/08/2006318
L64.06 - Directions to defer dissolution23/10/2004L64.06
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
363x - Annual Return12/01/1994363x
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
386 - Notice of passing of resolution removing an auditor17/07/1999386
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
NEWINC - New Incorporation documents11/11/1995NEWINC
Particulars of an issue of secured debentures in a series07/11/2002397a
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Re-registration of a company from limited to unlimited05/03/1998CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
RESO4 - Increase in nominal capital30/05/2006RESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
363a - Annual Return20/10/2001363a
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Decrease in nominal capital - written resolution22/01/1996WRESO5
Annual Return05/07/1995363b
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of discharge of Administration Order08/08/19932.19
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
123 - Notice of increase in nominal capital14/09/1999123
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
53 - Application by a public company for re-registration as a private company01/11/200353
Notice of order to deal with secured property14/09/19992.11(scot)
DO1 - Notice of disqualification of an indi25/10/1993DO1
Notice of closure of a place of business of an oversea company13/07/1997CENT8
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS