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Company Name: TREDURA LIMITED

Company Type:

Limited Company

Company No:

05895310

Company Address:

TREDURA LIMITED
Company Formations (London) Ltd
Unit A 5 Colville Road
LONDON
W3 8BL


Date:

03/12/2009

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

Email Address:
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TREDURA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Administrative Receiver's report12/01/20043.10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Vary share rights/names - ordinary resolution10/06/1993ORES12
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Prospectus17/09/2006PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Decrease in nominal capital - written resolution05/04/2005WRESO5
363a - Annual Return12/10/1996363a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
169 - Return by a company purchasing its own08/07/1993169
Notice of result of meeting of creditors28/03/19952.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Increase in nominal capital - special resolution01/10/2005SRESO4
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Register of members in non-legible form30/09/2000353a
RES11 - Disapplication of pre-emption rights18/11/2006RES11
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Return by an oversea company that the company is being wound up09/08/2005703P(1)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Return by a company purchasing its own shares06/03/2000169
363x - Annual Return04/03/1995363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
EEIG6 - Statement of name13/02/1999EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
RES09 - Confirmation of dissolution01/08/2006RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
395 - Particulars of a mortgage or charge23/04/1997395
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Return delivered for registration of a branch of an oversea company30/06/1999BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
225 - Change of Accounting Referenc25/12/1999225
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
AA - Annual Accounts20/09/2000AA
Official Receiver's release10/09/2004RELREC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
AAMD - Amended Accounts07/02/2005AAMD
318 - Location of directors' service con22/05/1998318
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of discharge of administration order18/05/19932.4(scot)
Notice of order to deal with secured property07/05/19942.11(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Annual Return (Welsh language form)12/10/1999363CYM
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of appointment of Liquidator08/05/20014.9(SC)
Particulars of a mortgage or charge24/08/1998395
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
EEIG1 - Statement of name19/07/1995EEIG1
Annual Return15/05/2004363s
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
EEIG6 - Statement of name21/11/1993EEIG6