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Company Name: TRICLAN LTD

Company Type:

Limited Company

Company No:

05130032

Company Address:

TRICLAN LTD
24 Oswald Road Chorlton Cum
Hardy
MANCHESTER
M21 9LP


Date:

30/11/2009

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

Email Address:
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TRICLAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/02/2002BS
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Capital/bonus issue - ordinary resolution15/10/1999ORES14
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
RES16 - Redemption of shares03/01/2000RES16
3.4 - Certificate of constitution of creditors13/03/20043.4
RELREC - Official Receiver's release24/04/2000RELREC
Release of Official Receiver22/02/1997L64.07HC
386 - Notice of passing of resolution removing an auditor20/09/2005386
Notice of result of meeting of creditors22/06/20032.8(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Order of Court for re-registration23/03/1999OCREREG
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
PROSP - Prospectus07/04/2001PROSP
New Incorporation documents21/11/2001NEWINC
Certificate of specific penalty13/03/1998SPECPEN
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of receiver's death22/10/19933.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
363 - Annual Return08/06/2002363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
AUDR - Auditor's report19/06/1999AUDR
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Statement of Administrator's proposals27/09/20052.21
363 - Annual Return05/05/1995363
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of discharge of Administration Order30/01/20042.19
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
OC138 - Order of Court (Section 138)21/09/1997OC138
RELREC - Official Receiver's release16/05/2004RELREC
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
VAL - Valuation Report09/11/2003VAL
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
RES14 - Capital/bonus issue12/01/1996RES14
362 - Notice of place where an oversea branch register is kept20/10/1994362
AUD - Auditor's letter of resignation21/05/1994AUD
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Notice of appointment of Liquidator15/06/19944.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
MISC - Miscellaneous document15/04/2006MISC
2.6 - Notice of Administration Order09/06/20062.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Notice of winding up order17/06/19984.2(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
SA - Shares agreement11/02/2005SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Register of members09/10/2005353
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
AA - Annual Accounts15/03/2000AA
3.7 - Notice of Administrative Receiver's death19/01/19943.7
362 - Notice of place where an oversea branch register is kept07/07/2006362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Annual Return (Welsh language form)13/05/1993363CYM
Notice of manager's particulars03/01/2005EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of discharge of Administration Order14/01/20002.19
Notice of appointment of a Receiver by the Court29/08/19942(scot)