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Company Name: TRICOLORE GREAT BRITAIN LIMITED

Company Type:

Limited Company

Company No:

02695374

Company Address:

TRICOLORE GREAT BRITAIN LIMITED
24 Dukes Wood Avenue
GERRARDS CROSS
SL9 7JT


Date:

01/12/2009

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

Email Address:
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TRICOLORE GREAT BRITAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Exempt from appointment of auditor17/07/1993RES03
Directions to defer dissolution09/06/2002L64.06
Vary share rights/names - ordinary resolution18/06/2006ORES12
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Statement of company's affairs31/12/20044.20
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
2.23 - Notice of result of meeting of creditors31/07/19952.23
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
OCREREG - Order of Court for re-registration28/05/2000OCREREG
363b - Annual Return31/10/2004363b
RESO5 - Decrease in nominal capital22/05/2004RESO5
L64.04 - Directions to defer dissolution25/11/1999L64.04
Increase in nominal capital - special resolution09/11/1996SRESO4
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
363x - Annual Return17/03/2005363x
Liquidator's statement of receipts and payments31/03/19954.68
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
BS - Balance sheet13/01/1998BS
L64.01 - Early dissolution request20/07/1999L64.01
BONA - Bona Vacantia disclaimer07/03/1996BONA
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
694(4)(b) - Statement of name03/12/1999694(4)(b)
Purchase own shares - written resolution18/09/2001WRES08
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of dismissal of petition for administration order07/11/20032.3(scot)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Other resolution15/10/2001RES13
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
RES03 - Exempt from appointment of auditor28/12/2001RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.21 - Statement of Administrator's proposals01/10/19972.21
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
RESO5 - Decrease in nominal capital26/10/1996RESO5
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
BONA - Bona Vacantia disclaimer03/09/1999BONA
Annual Return25/11/1996363x
Registration as Friendly Society26/12/2003CERTIPS
652C - Withdrawal of application for striking off26/12/1999652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
RES08 - Purchase own shares25/12/1998RES08