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Company Name: TREGA DESIGN LIMITED

Company Type:

Limited Company

Company No:

04974200

Company Address:

TREGA DESIGN LIMITED
1ST Floor
Castlewood House
77/91 New Oxford Street
LONDON
WC1A 1DG


Date:

25/11/2009

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

Email Address:
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TREGA DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Mortgage Register19/03/2006ZMORT REG
OC138 - Order of Court (Section 138)28/03/1999OC138
4.43 - Notice of final meeting of creditors10/06/19984.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
L64.07 - Release of Official Receiver20/04/2004L64.07
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
VAL - Valuation Report26/10/1997VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.7 - Administration Order19/02/19992.7
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Particulars of an issue of secured debentures in a series16/05/2003397a
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Withdrawal of application for striking off30/05/2004652C
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Court Order for notice of wind up30/09/2002CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
L64.04 - Directions to defer dissolution14/06/1994L64.04
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
AA - Annual Accounts27/05/2006AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Order to wind up03/07/1996COCOMP
MA - Memorandum and Articles26/11/2003MA
3.4 - Certificate of constitution of creditors02/04/19973.4
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
EEIG2 - Statement of name10/08/1999EEIG2
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
VAL - Valuation Report09/04/1998VAL
Order of Court - dissolution void15/12/1999OC-DV
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
L64.07 - Release of Official Receiver23/12/1996L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Other resolution14/06/2000RES13
Resolution to re-register21/09/1997RES02
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
3.7 - Notice of Administrative Receiver's death21/07/19953.7
652A - Application for striking off12/11/1993652A
Declaration of solvency17/04/19934.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
353a - Register of members in non-legible form13/04/1999353a
Application by a public company for re-registration as a private company04/12/200453