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Company Name: TRILANTIC INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05769301

Company Address:

TRILANTIC INTERNATIONAL LIMITED
Docklands Business Centre
10/16 Tiller Road
LONDON
E14 8PX


Date:

27/11/2009

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

Email Address:
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TRILANTIC INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency18/07/20064.70
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
694(4)(b) - Statement of name07/09/1993694(4)(b)
4.43 - Notice of final meeting of creditors30/03/20004.43
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Location of register of directors' interests in shares etc08/05/2001325
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
363a - Annual Return22/08/1995363a
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
AUD - Auditor's letter of resignation13/01/2003AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.43 - Notice of final meeting of creditors03/12/19994.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Release of Official Receiver19/04/1994L64.07
2.19 - Notice of discharge of Administration Order06/05/20052.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
363b - Annual Return01/09/1996363b
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Notice of documents and particulars required to be filed13/08/2003EEIG4
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Administrative Receiver's report22/02/19983.10
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Miscellaneous document27/11/1997MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
RES02 - esolution to re-register10/05/1994RES02
L64.06 - Directions to defer dissolution07/12/2002L64.06
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Notice of dismissal of petition for administration order07/11/20032.3(scot)
2.21 - Statement of Administrator's proposals20/05/20022.21
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Allotment of securities - special resolution01/01/1998SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
363 - Annual Return30/03/2002363
Re-registration of a company from unlimited to limited01/03/2003CERT1
288a - Notice of appointment of directors or secretaries10/05/2006288a
EEIG2 - Statement of name23/10/2005EEIG2
3.4 - Certificate of constitution of creditors27/09/19963.4
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of increase in nominal capital15/12/1994123
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
L64.01HC - Early dissolution request21/02/1996L64.01HC