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Company Name: TREGARIAN DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05728356

Company Address:

TREGARIAN DEVELOPMENTS LTD
53 St Pirans Close
ST. AUSTELL
PL25 3TF


Date:

22/11/2009

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

Email Address:
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TREGARIAN DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
123 - Notice of increase in nominal capital14/09/1999123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
53 - Application by a public company for re-registration as a private company01/11/200353
Annual Return17/07/2003363x
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
SRES13 - Other resolution - special resolution25/11/1994SRES13
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of death of Voluntary Liquidator22/11/19944.44
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Return by a company purchasing its own shares21/10/1999169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
OC138 - Order of Court (Section 138)03/11/2004OC138
395 - Particulars of a mortgage or charge15/07/1995395
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
COCOMP - Order to wind up18/09/1993COCOMP
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Redemption of shares - special resolution06/03/1997SRES16
Order of Court (Section 138)14/02/1998OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
363a - Annual Return22/10/1999363a
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
169 - Return by a company purchasing its own01/12/1994169
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
353a - Register of members in non-legible form15/10/1994353a
363s - Annual Return20/03/1995363s
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
SRES15 - Change of Name Special Resolution15/03/2003SRES15
123 - Notice of increase in nominal capital10/10/2004123
RES11 - Disapplication of pre-emption rights23/08/1999RES11
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
SA - Shares agreement23/11/1997SA
Notice of ceasing to act of Receiver11/06/1995405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Decrease in nominal capital - written resolution22/01/1996WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
288b - Notice of resignation of directors or secretaries28/06/2003288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
2.20 - Notice of variation of Administration Order13/06/19982.20
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Application by a limited company to be re-registered as unlimited02/05/200349(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Allotment of securities - written resolution31/01/1995WRES10
RES09 - Confirmation of dissolution09/06/1999RES09
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
SRES15 - Change of Name Special Resolution31/03/1996SRES15
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Allotment of securities - extraordinary resolution20/06/2001ERES10
51 - Application by an unlimited company to be re-registered as limited23/07/199751
SRES13 - Other resolution - special resolution17/01/2005SRES13
Annual Return03/06/2000363x
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
EEIG1 - Statement of name16/11/1995EEIG1
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
OC425 - Order of Court (Section 425)17/11/1993OC425
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Particulars of a charge created by a company registered in Scotland20/06/2002410
362 - Notice of place where an oversea branch register is kept07/07/2006362
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Vary share rights/names - written resolution07/07/1999WRES12
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
MISC - Miscellaneous document24/03/2001MISC