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Company Name: TRANS OCEAN BRAND-MERCHANTS LIMITED

Company Type:

Limited Company

Company No:

02996388

Company Address:

TRANS OCEAN BRAND-MERCHANTS LIMITED
45 Oxford Street
WELLINGBOROUGH
NN8 4JH


Date:

05/12/2009

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

Email Address:
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TRANS OCEAN BRAND-MERCHANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name03/01/1997EEIG2
Notice of resignation of directors or secretaries21/02/1996288b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
363x - Annual Return16/10/2003363x
Re-registration of a company from private to public20/10/1997CERT5
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
OC425 - Order of Court (Section 425)20/10/1999OC425
Notice of death of Liquidator23/05/20064.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Change of name certificate16/09/1996CERTNM
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
363x - Annual Return08/05/2004363x
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Orders to rescind, defer or stay04/01/1994COLIQ
Order to wind up04/03/1995COCOMP
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
RES09 - Confirmation of dissolution30/06/2003RES09
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Re-registration of a company from private to public with a change of name26/08/1995CERT7
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Application by a public company for re-registration as a private company22/11/199653
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
RES08 - Purchase own shares11/05/1995RES08
Return by an oversea company that the company is being wound up17/02/1996703P(1)
AUDR - Auditor's report21/11/2000AUDR
RES09 - Confirmation of dissolution08/10/1996RES09
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
COCOMP - Order to wind up18/10/1997COCOMP
363 - Annual Return27/07/1996363
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
SA - Shares agreement28/12/1994SA
Exempt from appointment of auditor - special resolution22/03/2001SRES03
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Application by a private company for re-registration as a public company06/01/200543(3)
Confirmation of dissolution - special resolution25/09/2003SRES09
2.19 - Notice of discharge of Administration Order02/11/20022.19
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
L64.01HC - Early dissolution request13/09/1998L64.01HC
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
SA - Shares agreement02/09/2003SA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Allotment of securities30/09/1997RES10
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
RES09 - Confirmation of dissolution04/06/1995RES09
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Valuation Report20/10/1994VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
2.7 - Administration Order01/02/19992.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
RES03 - Exempt from appointment of auditor28/12/2001RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a