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Company Name: TRICOFT UK LTD

Company Type:

Limited Company

Company No:

05221966

Company Address:

TRICOFT UK LTD
41 Churchfields Road
Folkingham
SLEAFORD
NG34 0TR


Date:

02/12/2009

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

Email Address:
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TRICOFT UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital17/11/1994123
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Other resolution - extraordinary resolution02/10/1993ERES13
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of Order to dispose of charged property27/12/19943.8
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ELRES - Elective resolution23/05/2004ELRES
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Decrease in nominal capital - special resolution05/07/1995SRESO5
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Declaration on application by a joint stock company for registration as a public company29/05/2000685
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Particulars of a charge created by a company registered in Scotland03/06/2000410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
652C - Withdrawal of application for striking off26/09/2003652C
RES10 - Allotment of securities21/02/2001RES10
363x - Annual Return20/09/1994363x
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Instrument issued under Section 244(5)20/12/1996COAD
AUDS - Auditor's statement17/04/2003AUDS
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Notice of manager's particulars06/05/1999EEIG3
Notice of appointment of a Receiver by the Court27/07/20012(scot)
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
318 - Location of directors' service con24/07/1995318
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
363b - Annual Return22/05/2005363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Re-registration of a company from public to private17/11/1998CERT10
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
First Directors and secretary and intended situation of Registered Office27/08/199310
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Annual Return03/06/2000363x
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
3.4 - Certificate of constitution of creditors03/08/20013.4
Order or revocation or suspension of voluntary arrangement31/10/19971.2
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
401 - Register of Charges06/09/2004401
Memorandum and Articles - used in re-registration05/12/1996MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Decrease in nominal capital - written resolution22/05/1996WRESO5
Re-registration of a company from unlimited to limited01/03/1994CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
COAD - Instrument issued under Section 244(5)21/10/1999COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
ZMORT REG - Mortgage Register01/03/2002ZMORT REG