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Company Name: TRILAM TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

02535669

Company Address:

TRILAM TECHNOLOGY LIMITED
Rose Cottage
The High Road
Felmersham
BEDFORD
MK43 7HL


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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TRILAM TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution05/01/2001WRESO5
363 - Annual Return21/01/2002363
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Early dissolution request05/12/2004L64.01HC
Early dissolution request21/12/1999L64.01
Order of Court16/12/1993OC
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
353a - Register of members in non-legible form03/09/1998353a
RES09 - Confirmation of dissolution04/06/1995RES09
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Change of Accounting Reference Date20/08/1997225
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Confirmation of dissolution25/11/1996RES09
363 - Annual Return11/08/1996363
Particulars of a mortgage or charge12/04/1999395
6 - Cancellation of alteration to the objects of a company03/02/20006
2.18 - Notice of Order to deal with charged property07/01/20002.18
Particulars of a mortgage or charge10/08/2000395
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
BONA - Bona Vacantia disclaimer13/07/1994BONA
Notice of ceasing to act of Receiver15/11/1997405(2)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
6 - Cancellation of alteration to the objects of a company12/12/20006
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Declaration of solvency19/09/20004.25(SC)
SRES13 - Other resolution - special resolution09/09/1995SRES13
12 - Declaration on application for registration30/07/200412
Increase in nominal capital - special resolution19/12/2004SRESO4
DO1 - Notice of disqualification of an indi15/03/2005DO1
386 - Notice of passing of resolution removing an auditor27/07/2001386
Directions to defer dissolution11/09/2006L64.06
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
RES14 - Capital/bonus issue19/08/1997RES14
Order of Court (Section 138)17/06/1994OC138
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Order of Court - dissolution void18/12/2003OC-DV
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
RES02 - esolution to re-register15/03/1996RES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of order to deal with secured property14/09/19992.11(scot)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Allotment of securities - special resolution13/01/2000SRES10
BONA - Bona Vacantia disclaimer15/03/2004BONA
L64.01HC - Early dissolution request19/06/1995L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Miscellaneous document12/02/1997MISC
Annual Accounts13/02/1995AA
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
AUDR - Auditor's report07/09/2000AUDR
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
288b - Notice of resignation of directors or secretaries24/10/2000288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
288a - Notice of appointment of directors or secretaries17/01/2006288a
EEIG6 - Statement of name26/04/2003EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Elective resolution27/04/2000ELRES
353a - Register of members in non-legible form26/06/2006353a
Notice of documents and particulars required to be filed30/09/1999EEIG4
ELRES - Elective resolution21/11/2003ELRES
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Reduction of issued capital - written resolution22/09/1997WRES06
MA - Memorandum and Articles17/10/2004MA
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b