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Company Name: TRILANTIC CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

03814980

Company Address:

TRILANTIC CONSULTANCY LIMITED
Dunlop House
23A Spencer Road
NEW MILTON
BH25 6BZ


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRILANTIC CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Allotment of securities - ordinary resolution13/12/1998ORES10
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Elective resolution16/10/2002ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Change of Name Special Resolution28/01/1999SRES15
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
4.43 - Notice of final meeting of creditors27/04/20044.43
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
363b - Annual Return29/06/2006363b
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Other resolution - written resolution09/06/2000WRES13
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Re-registration of a company from public to private22/09/2004CERT10
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
363b - Annual Return06/03/1994363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Decrease in nominal capital06/05/2005RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of variation of administration order17/11/19972.12(scot)
363a - Annual Return08/06/2005363a
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of dismissal of petition for administration order31/10/19972.3(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
WRES13 - Other resolution - written resolution06/03/1994WRES13
AAMD - Amended Accounts31/07/1993AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC138 - Order of Court (Section 138)26/09/2005OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Amended Accounts23/05/1993AAMD
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
BS - Balance sheet06/10/2003BS
Prospectus26/01/1995PROSP
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
OC425 - Order of Court (Section 425)15/10/1994OC425
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
287 - Change in situation or address of Registered Office03/04/1998287
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Redemption of shares - special resolution08/10/2000SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Auditor's letter of resignation18/10/1993AUD