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Company Name: TRIANGLE CAR HIRE LTD

Company Type:

Limited Company

Company No:

05609040

Company Address:

TRIANGLE CAR HIRE LTD
The Manse
9 Artillery Street
HECKMONDWIKE
WF16 0NT


Date:

29/11/2009

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 CAR HIRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Amended Accounts01/08/1995AAMD
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Change of accounting reference date (Welsh form)08/05/1996225CYM
AAMD - Amended Accounts13/03/1995AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Court Order for notice of wind up19/07/2003CO4.2S
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Redemption of shares - written resolution09/05/1993WRES16
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
363b - Annual Return08/10/1998363b
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
318 - Location of directors' service con22/05/1998318
Notice of Receiver's report10/06/20013.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Shares agreement20/08/2004SA
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Instrument issued under Section 244(5)01/11/2005COAD
287 - Change in situation or address of Registered Office10/01/2006287
2.7 - Administration Order06/02/19942.7
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Allotment of securities - special resolution14/10/1997SRES10
Resolution to re-register - ordinary resolution03/07/2002ORES02
RES09 - Confirmation of dissolution26/04/1999RES09
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERTNM - Change of name certificate04/06/2003CERTNM
Auditor's letter of resignation04/10/1995AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Return of final meeting in members' voluntary winding-up25/05/20064.71
Vary share rights/names - extraordinary resolution12/10/2001ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Annual Return29/12/1995363a
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Change of Accounting Reference Date10/07/2006225
RES10 - Allotment of securities21/02/2001RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
Location of register of directors' interests in shares etc21/06/2004325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
SRES13 - Other resolution - special resolution29/03/1999SRES13
Business address changed20/10/2005BUSADDCH
Notice of discharge of Administration Order13/12/20012.19
Notice of striking-off action discontinued03/08/2005DISS40
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Notice of winding up order21/12/19994.2(SC)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Redemption of shares27/03/2005RES16
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Capital/bonus issue - written resolution15/05/2003WRES14
Directions to defer dissolution19/07/1997L64.06
Resolution to re-register25/06/1993RES02
Declaration of Solvency19/04/20034.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11