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Company Name: TRIANGLE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

01616902

Company Address:

TRIANGLE ASSOCIATES LIMITED
16 Eastfields
PINNER
HA5 2SR


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRIANGLE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
353a - Register of members in non-legible form12/06/1999353a
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
2.21 - Statement of Administrator's proposals16/04/20032.21
Liquidator's statement of receipts and payment08/07/19994.6(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Annual Return20/06/2005363s
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Application by an unlimited company to be re-registered as limited19/02/199851
Balance sheet21/09/2003BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Application by a public company for re-registration as a private company06/12/200253
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
EEIG6 - Statement of name21/01/1996EEIG6
Notice of death of Liquidator19/02/19954.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
3.4 - Certificate of constitution of creditors24/07/19973.4
RES11 - Disapplication of pre-emption rights29/09/1994RES11
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
RELREC - Official Receiver's release24/04/2005RELREC
RES13 - Other resolution29/07/1999RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Directions to defer dissolution27/09/1993L64.04
Annual Return15/01/1996363s
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
169 - Return by a company purchasing its own28/04/2003169
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
288a - Notice of appointment of directors or secretaries22/11/1999288a
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Resolution to re-register - written resolution13/03/2004WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
L64.01 - Early dissolution request08/03/1999L64.01
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
397a -05/07/1994397a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Register of members21/05/1999353
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
RES08 - Purchase own shares03/05/1993RES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
362 - Notice of place where an oversea branch register is kept10/01/2002362
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
4.70 - Declaration of Solvency22/10/20044.70
401 - Register of Charges06/09/2004401
363b - Annual Return08/10/1998363b
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
652A - Application for striking off22/09/1994652A
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Change of accounting reference date (Welsh form)06/10/2005225CYM
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Allotment of securities - special resolution14/10/1997SRES10