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Company Name: TRAINLINE JUNIOR MEZZ LIMITED

Company Type:

Limited Company

Company No:

05820853

Company Address:

TRAINLINE JUNIOR MEZZ LIMITED
The Communications Building
48 Leicester Square
LONDON
WC2H 7LT


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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TRAINLINE JUNIOR MEZZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
AAMD - Amended Accounts10/01/1995AAMD
4.70 - Declaration of Solvency01/08/19954.70
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Administrative Receiver's report22/07/20003.10
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
RES09 - Confirmation of dissolution09/06/1999RES09
EEIG6 - Statement of name04/02/2005EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
L64.01 - Early dissolution request10/09/2004L64.01
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
SA - Shares agreement19/03/1998SA
ELRES - Elective resolution13/06/1996ELRES
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Amended Accounts01/01/2005AAMD
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Notice of a variation or cessation of a disqualification order04/10/1998DO4
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
363 - Annual Return17/07/2003363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of death of Liquidator23/05/20064.18(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Notice of death of Liquidator16/09/19974.18(SC)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Other resolution - written resolution26/09/1998WRES13
363s - Annual Return24/02/2000363s
Declaration on application by a joint stock company for registration as a public company09/08/2006685
L64.06 - Directions to defer dissolution07/12/2002L64.06
L64.04 - Directions to defer dissolution13/02/1994L64.04
COCOMP - Order to wind up25/07/1998COCOMP
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of Administrative Receiver's death06/10/20013.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
RESO4 - Increase in nominal capital08/06/2002RESO4
363b - Annual Return21/04/2003363b
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
123 - Notice of increase in nominal capital09/03/2006123
Order of Court (Section 138)16/07/1996OC138
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Certificate of constitution of creditors15/11/20013.4
RES03 - Exempt from appointment of auditor15/04/2006RES03
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
First Directors and secretary and intended situation of Registered Office18/05/200410
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
RES16 - Redemption of shares24/05/2001RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES09 - Confirmation of dissolution16/07/1995RES09
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
RES13 - Other resolution13/08/1999RES13
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Certificate of release of Liquidator01/04/19944.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07