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Company Name: TRICO UK INTERNATIONAL ENTERPRISES CO., LIMITED

Company Type:

Limited Company

Company No:

05765428

Company Address:

TRICO UK INTERNATIONAL ENTERPRISES CO., LIMITED
MNJ2803 Rm B 1-F
La Bldg 66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


Date:

22/11/2009

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

Email Address:
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TRICO UK INTERNATIONAL ENTERPRISES CO., LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares29/12/2003RES08
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Purchase own shares17/04/1998RES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Purchase own shares - written resolution03/12/2002WRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
RES16 - Redemption of shares09/06/1996RES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice of final meeting of creditors26/01/19994.43
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
3.4 - Certificate of constitution of creditors02/09/20013.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
386 - Notice of passing of resolution removing an auditor23/06/2005386
Confirmation of dissolution - written resolution08/12/2001WRES09
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Exempt from appointment of auditor - special resolution22/03/1996SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Allotment of securities - extraordinary resolution18/10/2000ERES10
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
397a -17/06/1998397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
363x - Annual Return05/04/1995363x
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Re-registration of a company from public to private05/04/2005CERT10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.43 - Notice of final meeting of creditors10/12/20064.43
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Shares agreement06/12/1995SA
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
2.2(scot) - Notice of administration order27/07/19952.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Auditor's letter of resignation26/06/1993AUD
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
401 - Register of Charges22/04/2001401
NEWINC - New Incorporation documents13/04/1998NEWINC
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
AAMD - Amended Accounts26/11/1993AAMD
RES03 - Exempt from appointment of auditor25/09/2002RES03