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Company Name: TREGA SERVICES LIMITED

Company Type:

Limited Company

Company No:

04974217

Company Address:

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


Date:

28/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Directions to defer dissolution04/01/2001L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Redemption of shares - extraordinary resolution24/05/1997ERES16
AA - Annual Accounts19/11/1995AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
225 - Change of Accounting Referenc14/07/2002225
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
EEIG6 - Statement of name02/03/2002EEIG6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.51 - Certificate that creditors have been paid in full10/08/20014.51
OC138 - Order of Court (Section 138)02/03/2004OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
COAD - Instrument issued under Section 244(5)07/11/2001COAD
RES11 - Disapplication of pre-emption rights16/08/2001RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Annual Return17/03/2005363a
2.23 - Notice of result of meeting of creditors31/07/19952.23
Liquidator's statement of receipts and payment23/11/19974.6(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
3.8 - Notice of Order to dispose of charged property25/05/20013.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
363a - Annual Return28/12/2005363a
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
2.20 - Notice of variation of Administration Order17/12/19982.20
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Statement of name13/06/1999EEIG6
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Liquidator's statement of receipts and payments03/06/20064.68
652A - Application for striking off25/01/2002652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
1.4 - Notice of completion of voluntary arrang14/06/20011.4
353a - Register of members in non-legible form28/01/1999353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
COAD - Instrument issued under Section 244(5)30/06/1993COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Liquidator's statement of receipts and payments31/03/19954.68
Change in situation or address of Registered Office16/01/2006287
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Financial assistance in shares acquisition11/10/2003RES07
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Notice of appointment of Liquidator19/10/19954.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Annual Return02/12/1993363
4.43 - Notice of final meeting of creditors03/12/19994.43
Members' assent to company being re-registered as unlimited28/10/199749(8)a
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
288a - Notice of appointment of directors or secretaries16/07/2000288a
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
CERTNM - Change of name certificate21/01/2000CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Notice of passing of resolution removing an auditor03/08/2006386
Court Order for notice of wind up21/09/2002CO4.2S
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Statement of rights attached to allotted shares25/08/1993128(1)
Notice of appointment of directors or secretaries06/09/1999288a
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
RES14 - Capital/bonus issue16/03/2002RES14
363a - Annual Return05/04/2006363a
Statement of name13/05/2003EEIG1