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Company Name: TRILECTRIC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02216284

Company Address:

TRILECTRIC HOLDINGS LIMITED
262-270 Field End Road
Eastcote
RUISLIP
HA4 9NB


Date:

22/11/2009

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

Email Address:
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TRILECTRIC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of death of Voluntary Liquidator02/08/20064.44
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
353 - Register of members11/10/1999353
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Abstract of receipt and payments in receivership09/11/19953.6
363a - Annual Return10/07/2004363a
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of resignation of Liquidator14/04/20024.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
325 - Location of register of directors' interests in shares etc23/03/2005325
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
BUSADDCH - Business address changed14/07/1996BUSADDCH
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Exempt from appointment of auditor - special resolution26/11/2003SRES03
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
2.6 - Notice of Administration Order15/08/20062.6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
3.10 - Administrative Receiver's report08/03/19993.10
AUDS - Auditor's statement18/08/1997AUDS
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
RES03 - Exempt from appointment of auditor10/03/1999RES03
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Change of Accounting Reference Date27/02/2006225
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b