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Company Name: TRE MERCATI LIMITED

Company Type:

Limited Company

Company No:

01182256

Company Address:

TRE MERCATI LIMITED
The Copper Room
Deva Centre Trinity Way
MANCHESTER
M3 7BG


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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TRE MERCATI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Capital/bonus issue - special resolution25/12/2004SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
1.1 - Report of meeting approving voluntary arran01/03/20011.1
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
SA - Shares agreement05/03/2003SA
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
WRES13 - Other resolution - written resolution26/02/2004WRES13
Amended Accounts23/05/1993AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Notice of striking-off action discontinued19/02/2005DISS40
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
325 - Location of register of directors' interests in shares etc25/11/1993325
Return of alteration in the charter31/10/1999692(1)(a)
Purchase own shares - ordinary resolution25/11/2004ORES08
Directions to defer dissolution14/12/1995L64.06
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Confirmation of dissolution15/05/1997RES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
BONA - Bona Vacantia disclaimer20/05/2004BONA
AUDR - Auditor's report13/06/1999AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
288a - Notice of appointment of directors or secretaries26/10/1993288a
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Other resolution - special resolution03/02/1997SRES13
L64.06 - Directions to defer dissolution19/02/1994L64.06
VAL - Valuation Report15/12/1993VAL
Notice of death of Liquidator11/09/19964.18(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
53 - Application by a public company for re-registration as a private company20/12/200553
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Exempt from appointment of auditor11/05/2000RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Application by an unlimited company to be re-registered as limited27/10/199651
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
RESO5 - Decrease in nominal capital25/12/2003RESO5
Notice of completion of voluntary arrangement28/07/19951.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
AA - Annual Accounts02/05/2000AA
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
AAMD - Amended Accounts15/12/1998AAMD
RESO5 - Decrease in nominal capital18/08/1998RESO5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Annual Accounts13/02/1995AA
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
363x - Annual Return26/06/2001363x
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERTNM - Change of name certificate04/09/2006CERTNM
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
L64.04 - Directions to defer dissolution01/04/1996L64.04
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Re-registration of a company from public to private13/12/1993CERT10
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Administrator's Abstract of receipts and payments31/07/19942.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685