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Company Name: TRIANGLE CONSULTING GROUP LIMITED

Company Type:

Limited Company

Company No:

03873491

Company Address:

TRIANGLE CONSULTING GROUP LIMITED
3RD Floor Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

25/11/2009

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 CONSULTING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Other resolution - written resolution09/06/2000WRES13
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Exempt from appointment of auditor - written resolution28/03/1999WRES03
RES10 - Allotment of securities19/07/1998RES10
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
VAL - Valuation Report30/04/2003VAL
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Redemption of shares - special resolution05/07/1996SRES16
Other resolution19/08/2003RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
L64.06 - Directions to defer dissolution22/04/1994L64.06
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
MISC - Miscellaneous document17/04/2004MISC
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
RESO5 - Decrease in nominal capital21/03/1997RESO5
First Directors and secretary and intended situation of Registered Office09/01/200310
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Capital/bonus issue23/09/2004RES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
325 - Location of register of directors' interests in shares etc07/09/2005325
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Annual Return25/01/1994363b
DISS40 - Notice of striking-off action disc19/01/2004DISS40
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Notice of ceasing to act of Receiver14/04/1994405(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Order of Court (Section 425)29/01/1994OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Release of Official Receiver06/03/2003L64.07
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
EEIG6 - Statement of name01/08/2002EEIG6
ELRES - Elective resolution19/11/1993ELRES
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of striking-off action discontinued11/01/1994DISS40
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of removal of Liquidator16/02/20024.11(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Redemption of shares - extraordinary resolution28/02/2000ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Certificate of removal of Voluntary Liquidator10/08/19964.38
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
RELREC - Official Receiver's release24/10/1999RELREC
1.4 - Notice of completion of voluntary arrang27/01/20021.4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Withdrawal of application for striking off04/03/2002652C
Notice of passing of resolution removing an auditor20/06/2002386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Declaration on application for registration11/12/200112