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Company Name: TRENVALE LIMITED

Company Type:

Limited Company

Company No:

02210314

Company Address:

TRENVALE LIMITED
28 Cheyne Walk
LONDON
SW3 5HH


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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TRENVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Capital/bonus issue - written resolution30/11/2005WRES14
363x - Annual Return25/07/1996363x
362 - Notice of place where an oversea branch register is kept04/10/1993362
353 - Register of members14/06/1996353
Other resolution15/10/2001RES13
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
COCOMP - Order to wind up10/03/2001COCOMP
Auditor's letter of resignation31/07/1993AUD
RES10 - Allotment of securities07/08/1999RES10
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Notice of discharge of administration order18/05/19932.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Declaration of solvency12/07/20024.25(SC)
2.21 - Statement of Administrator's proposals09/02/20002.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
DO1 - Notice of disqualification of an indi06/08/2004DO1
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
2.6 - Notice of Administration Order13/08/19992.6
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
3.8 - Notice of Order to dispose of charged property29/12/19943.8
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of appointment of a Receiver by the Court05/11/19972(scot)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Purchase own shares - extraordinary resolution10/06/1995ERES08
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of order to deal with secured property06/03/20042.11(scot)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
AA - Annual Accounts21/11/1993AA
Notice of winding up order12/07/19934.2(SC)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Statement of company's affairs23/03/19984.20
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES13 - Other resolution - special resolution20/04/2003SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
EEIG1 - Statement of name22/12/2000EEIG1
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Increase in nominal capital - written resolution02/04/2003WRESO4
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
363x - Annual Return14/09/2006363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Other resolution21/11/2001RES13
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
694(4)(b) - Statement of name28/01/2003694(4)(b)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Purchase own shares - extraordinary resolution27/05/1994ERES08
Purchase own shares10/09/1994RES08
Amended Accounts04/11/2002AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
RES08 - Purchase own shares18/10/2000RES08
Allotment of securities11/05/2000RES10
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)