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Company Name: TRENTWOOD LIMITED

Company Type:

Limited Company

Company No:

04164753

Company Address:

TRENTWOOD LIMITED
149 Albion Road
LONDON
N16 9JU


Date:

27/11/2009

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

Email Address:
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TRENTWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution14/10/2004L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
MA - Memorandum and Articles14/01/2006MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
RES09 - Confirmation of dissolution06/02/1996RES09
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
363x - Annual Return22/02/2004363x
2.7 - Administration Order17/04/19992.7
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
NEWINC - New Incorporation documents03/08/1996NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
AA - Annual Accounts17/10/2005AA
SA - Shares agreement11/02/2005SA
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Other resolution - ordinary resolution04/09/2000ORES13
Purchase own shares - extraordinary resolution27/01/1997ERES08
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of appointment of directors or secretaries06/09/1999288a
Liquidator's statement of receipts and payments21/03/20024.68
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Declaration on application for registration11/06/199312
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
BS - Balance sheet05/09/1996BS
Orders to rescind, defer or stay13/06/1993COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
AAMD - Amended Accounts09/04/2006AAMD
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
CERTNM - Change of name certificate14/02/2005CERTNM
WRES13 - Other resolution - written resolution25/08/2001WRES13
Mortgage Register19/03/2006ZMORT REG
RES13 - Other resolution21/03/1997RES13
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Exempt from appointment of auditor - special resolution31/08/2000SRES03
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
6 - Cancellation of alteration to the objects of a company01/08/20036
652C - Withdrawal of application for striking off26/08/2000652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
Register of members in non-legible form25/01/1994353a
4.70 - Declaration of Solvency14/12/20034.70
Report of meeting approving voluntary arrangement25/07/20031.1
Order of Court for re-registration17/11/1993OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Confirmation of dissolution - written resolution18/06/1995WRES09
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
397a -02/01/2005397a
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Particulars of a mortgage or charge18/10/2000395
363CYM - Annual Return (Welsh language form)09/09/2001363CYM