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Company Name: TRILATERAL RESEARCH & CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05741016

Company Address:

TRILATERAL RESEARCH & CONSULTING LIMITED
12 Tybenham Road
LONDON
SW19 3LA


Date:

23/11/2009

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

Email Address:
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TRILATERAL RESEARCH & CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Purchase own shares - special resolution16/11/1999SRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Notice of resignation of directors or secretaries19/12/2005288b
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of place where an oversea branch register is kept13/09/1993362
Order of Court - dissolution void24/12/1994OC-DV
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Resolution to re-register - extraordinary resolution22/04/2004ERES02
RES09 - Confirmation of dissolution27/04/1996RES09
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Scheme of Arrangement14/09/1995CLOSE
Financial assistance in shares acquisition17/08/2003RES07
Auditor's letter of resignation17/03/1996AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
RES03 - Exempt from appointment of auditor10/03/1999RES03
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of variation of administration order19/11/20032.12(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
RES16 - Redemption of shares20/04/2002RES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Auditor's letter of resignation31/07/1993AUD
401 - Register of Charges12/12/2002401
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Auditor's statement31/10/2006AUDS
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.70 - Declaration of Solvency01/08/19954.70
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Location of directors' service contracts02/01/2005318
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
SRES15 - Change of Name Special Resolution07/03/2005SRES15
363x - Annual Return26/07/2006363x
Increase in nominal capital29/07/1996RESO4
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Auditor's statement08/03/1995AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
BONA - Bona Vacantia disclaimer14/02/1994BONA
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Auditor's statement20/06/2004AUDS
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
EEIG1 - Statement of name21/11/2006EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)