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Company Name: TRINIFOLD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01154197

Company Address:

TRINIFOLD MANAGEMENT LIMITED
Sanctuary House
45-53 Sinclair Road
LONDON
W14 0NS


Date:

29/11/2009

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

Email Address:
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TRINIFOLD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RES02 - esolution to re-register01/03/1996RES02
386 - Notice of passing of resolution removing an auditor03/12/1995386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Annual Return (Welsh language form)03/01/1995363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
Cancellation of alteration to the objects of a company27/05/19976
Annual Return (Welsh language form)11/06/1995363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Certificate of constitution of creditors04/10/19953.4
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
SA - Shares agreement03/04/1995SA
CERTNM - Change of name certificate30/08/2001CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.70 - Declaration of Solvency25/04/19974.70
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
F14 - Notice of wind up09/01/2006F14
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Certificate that creditors have been paid in full19/04/19954.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
RES14 - Capital/bonus issue30/12/1996RES14
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Change of accounting reference date (Welsh form)21/03/2006225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of ceasing to act of Receiver16/11/2004405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
363x - Annual Return07/09/2000363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
RES14 - Capital/bonus issue27/06/2005RES14
RES13 - Other resolution27/10/1995RES13
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Re-registration of a company from private to public with a change of name11/06/2005CERT7
2.6 - Notice of Administration Order27/03/19992.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Abstract of receipt and payments in receivership09/11/19953.6
ELRES - Elective resolution20/09/1994ELRES
AUDS - Auditor's statement26/02/2005AUDS
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
RES12 - Vary share rights/names06/10/1998RES12
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
NEWINC - New Incorporation documents29/04/2001NEWINC
Confirmation of dissolution26/05/2000RES09
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Declaration on application by a joint stock company for registration as a public company15/07/2006685
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07