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Company Name: TRIANGLE CARS LIMITED

Company Type:

Limited Company

Company No:

05012479

Company Address:

TRIANGLE CARS LIMITED
242A London Road
WATERLOOVILLE
PO7 7HB


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 CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
395 - Particulars of a mortgage or charge01/06/1994395
Allotment of securities - special resolution30/11/2002SRES10
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Notice of vacation of office by Liquidator19/06/20064.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Elective resolution27/06/1997ELRES
652A - Application for striking off14/11/1998652A
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Certificate that creditors have been paid in full19/03/19944.51
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
AAMD - Amended Accounts20/04/1996AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
RES12 - Vary share rights/names10/11/2005RES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
1.1 - Report of meeting approving voluntary arran27/03/19971.1
225 - Change of Accounting Referenc22/11/1999225
OC138 - Order of Court (Section 138)12/04/1994OC138
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Annual Return12/11/1996363s
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Vary share rights/names - written resolution01/02/2001WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Particulars of a charge created by a company registered in Scotland24/06/1993410
Balance sheet03/04/1993BS
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
RES14 - Capital/bonus issue26/02/2002RES14
L64.07 - Release of Official Receiver23/09/2005L64.07
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of manager's particulars03/01/2005EEIG3
PROSP - Prospectus13/02/2002PROSP
Statement of name15/03/2000EEIG1
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of wind up02/08/1994F14
Release of Official Receiver04/03/1997L64.07
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Notice of removal of Liquidator20/12/19954.11(SC)
652C - Withdrawal of application for striking off16/11/2002652C
AA - Annual Accounts05/07/2005AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
F14 - Notice of wind up01/02/2005F14
Resolution to re-register26/07/1999RES02
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Annual Return25/07/2006363x
BS - Balance sheet02/02/1998BS
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
287 - Change in situation or address of Registered Office19/05/1997287
AAMD - Amended Accounts01/06/1998AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5