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Company Name: TRINIPOSSE UK LIMITED

Company Type:

Limited Company

Company No:

05770177

Company Address:

TRINIPOSSE UK LIMITED
1ST Contact Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

06/12/2009

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

Email Address:
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TRINIPOSSE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order09/07/19992.20
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Purchase own shares - extraordinary resolution10/10/2005ERES08
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Registration as Friendly Society04/07/2001CERTIPS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of removal of Liquidator13/10/19974.11(SC)
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of discharge of administration order18/06/20032.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Declaration on application for registration10/06/200612
Notice of petition for administration order18/03/20002.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BS - Balance sheet21/04/1998BS
Notice of striking-off action suspended25/03/2005DISS6
RES09 - Confirmation of dissolution07/10/1998RES09
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Certificate of specific penalty08/05/1998SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Purchase own shares - ordinary resolution25/11/2004ORES08
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SRES13 - Other resolution - special resolution08/04/2002SRES13
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Annual Return25/12/1998363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Redemption of shares - extraordinary resolution23/07/2006ERES16
RES10 - Allotment of securities16/06/1996RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Resolution to re-register21/09/1997RES02
Written elective resolution27/06/2000(W)ELRES
288b - Notice of resignation of directors or secretaries10/10/2001288b
Amended Accounts29/06/2004AAMD
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
2.21 - Statement of Administrator's proposals21/02/19942.21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.43 - Notice of final meeting of creditors03/11/19984.43
MISC - Miscellaneous document07/03/1999MISC
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
OCREREG - Order of Court for re-registration29/03/1999OCREREG
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
RES16 - Redemption of shares05/04/2004RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
RES02 - esolution to re-register25/09/2000RES02
Notice to Official Receiver of winding-up order22/05/20034.13
Capital/bonus issue24/07/2003RES14
652A - Application for striking off21/07/1995652A
2.7 - Administration Order10/05/19992.7
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
MA - Memorandum and Articles06/06/2004MA
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of death of Voluntary Liquidator30/11/20034.44
RELREC - Official Receiver's release24/10/1999RELREC
Notice of appointment of Receiver09/07/1994405(1)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
ELRES - Elective resolution12/02/1995ELRES
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Auditor's statement05/11/2001AUDS