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Company Name: TREGALIC LIMITED

Company Type:

Limited Company

Company No:

01586694

Company Address:

TREGALIC LIMITED
19 Riverside Ave
Wallington Village
FAREHAM
PO16 8TF


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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TREGALIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ELRES - Elective resolution23/06/1999ELRES
OC138 - Order of Court (Section 138)28/05/1995OC138
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Change of Name Special Resolution29/06/2002SRES15
MISC - Miscellaneous document14/10/1999MISC
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Annual Return11/06/1993363x
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of wind up02/08/1994F14
Directions to defer dissolution15/11/1998L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Declaration on application for registration (Welsh language form).22/12/200412CYM
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
363a - Annual Return08/09/2005363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
EEIG2 - Statement of name02/11/1993EEIG2
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
401 - Register of Charges25/03/2000401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
L64.04 - Directions to defer dissolution26/06/1994L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
123 - Notice of increase in nominal capital01/12/1998123
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Location of directors' service contracts27/03/2005318
Notice of completion of voluntary arrangement16/01/19951.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Reduction of issued capital - ordinary resolution21/04/1996ORES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice to Official Receiver of winding-up order14/06/19954.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
53 - Application by a public company for re-registration as a private company07/09/199953
RES09 - Confirmation of dissolution01/08/2006RES09
Declaration on application for registration (Welsh language form).09/10/199812CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RES14 - Capital/bonus issue06/07/2004RES14
AUDR - Auditor's report22/07/1996AUDR
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Notice of removal of Liquidator16/11/19954.11(SC)
AAMD - Amended Accounts08/09/2004AAMD
RES14 - Capital/bonus issue05/08/2003RES14
RES02 - esolution to re-register18/05/1995RES02
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Statement of Administrator's proposals27/09/20052.21
L64.07 - Release of Official Receiver25/10/1993L64.07
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
OC - Order of Court28/05/2000OC
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
AA - Annual Accounts04/05/2001AA
363x - Annual Return28/08/1997363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297