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Company Name: TRIANGLE AMENITY LIMITED

Company Type:

Limited Company

Company No:

01560778

Company Address:

TRIANGLE AMENITY LIMITED
C/O Solitare Secretaries Limited
Lynwood House 10 Victors Way
BARNET
EN5 5TZ


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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TRIANGLE AMENITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.43 - Notice of final meeting of creditors29/03/20044.43
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of closure of a branch of an oversea company13/12/1996695A(3)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Orders to rescind, defer or stay04/01/1994COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Order of Court for re-registration30/12/1998OCREREG
4.43 - Notice of final meeting of creditors10/12/20064.43
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
353a - Register of members in non-legible form27/11/2001353a
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
3.7 - Notice of Administrative Receiver's death20/03/20013.7
363 - Annual Return30/06/2000363
Register of members30/10/1996353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
AUDS - Auditor's statement24/01/1996AUDS
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of winding up order10/06/19964.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
CLOSE - Scheme of Arrangement06/06/1995CLOSE
363 - Annual Return19/10/2005363
L64.04 - Directions to defer dissolution05/09/1994L64.04
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Notice of variation of administration order01/07/20002.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
12 - Declaration on application for registration25/08/200012
Resolution to re-register - written resolution16/07/2000WRES02
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Notice to Official Receiver of winding-up order04/06/20064.13
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
BUSADDCH - Business address changed14/12/1993BUSADDCH
225 - Change of Accounting Referenc25/12/1999225
Notice of final meeting of creditors14/11/19944.43
Particulars of a mortgage or charge02/09/1996395
3.4 - Certificate of constitution of creditors05/03/19983.4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Business address changed18/12/2003BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)