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Company Name: TRENTPEAK LIMITED

Company Type:

Limited Company

Company No:

01264021

Company Address:

TRENTPEAK LIMITED
134 Marylebone Road
LONDON
NW1 5PH


Date:

10/11/2009

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

Email Address:
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TRENTPEAK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator01/10/19964.18(SC)
RESO4 - Increase in nominal capital22/12/1999RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Reduction of issued capital - ordinary resolution03/06/2001ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Notice of place where an oversea branch register is kept20/11/1997362
Notice of constitution of liquidation committee30/08/20024.48
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
BS - Balance sheet09/07/1999BS
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
363b - Annual Return21/09/2001363b
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
363a - Annual Return07/11/2001363a
Abstract of receipt and payments in receivership02/07/20053.6
Redemption of shares - ordinary resolution13/08/1994ORES16
652C - Withdrawal of application for striking off02/10/2003652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
AUDS - Auditor's statement12/01/2004AUDS
L64.01 - Early dissolution request09/05/1996L64.01
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
3.7 - Notice of Administrative Receiver's death04/11/20053.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Instrument issued under Section 244(5)01/11/2005COAD
Annual Return25/01/1994363b
Application by a public company for re-registration as a private company30/08/199953
SRES13 - Other resolution - special resolution25/11/1994SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Redemption of shares - written resolution06/12/1993WRES16
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Application by an unlimited company to be re-registered as limited06/12/199651
Memorandum and Articles12/09/2004MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Memorandum and Articles05/01/2002MA
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
VAL - Valuation Report26/08/1993VAL
4.20 - Statement of company's affairs21/11/19984.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363s - Annual Return10/09/1997363s
RESO5 - Decrease in nominal capital26/10/1996RESO5
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Allotment of securities - extraordinary resolution26/10/2003ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
RES16 - Redemption of shares11/09/1999RES16
2.19 - Notice of discharge of Administration Order29/05/20012.19
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
AUD - Auditor's letter of resignation09/04/1999AUD
Application by an unlimited company to be re-registered as limited04/07/200351
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
VAL - Valuation Report05/05/2005VAL
Statement of Administrator's proposals16/01/19952.21
Return by an oversea company subject to branch registration19/11/2006BR3
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
318 - Location of directors' service con28/12/2005318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Miscellaneous document12/02/1997MISC