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Company Name: TRINITY SECURITY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04268423

Company Address:

TRINITY SECURITY SERVICES LIMITED
13 Church Street
LONDON
NW8 8DT


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRINITY SECURITY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
694(4)(b) - Statement of name13/08/2001694(4)(b)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
288a - Notice of appointment of directors or secretaries30/10/2004288a
Capital/bonus issue - special resolution01/02/2003SRES14
COAD - Instrument issued under Section 244(5)26/01/1998COAD
325 - Location of register of directors' interests in shares etc18/04/2002325
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
363 - Annual Return14/02/1995363
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
RES13 - Other resolution01/03/2002RES13
MISC - Miscellaneous document12/05/1994MISC
Withdrawal of application for striking off20/09/1994652C
Certificate of release of Liquidator07/04/19974.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
BUSADDCH - Business address changed12/08/1995BUSADDCH
Allotment of securities - special resolution09/10/1997SRES10
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
EEIG2 - Statement of name28/12/2001EEIG2
Notice of removal of Liquidator12/11/19994.11(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Other resolution - ordinary resolution27/10/2006ORES13
Return delivered for registration of a branch of an oversea company05/02/2006BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
L64.01 - Early dissolution request24/08/1994L64.01
AUDR - Auditor's report15/07/1999AUDR
ELRES - Elective resolution05/07/2004ELRES
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
NEWINC - New Incorporation documents27/06/1997NEWINC
3.7 - Notice of Administrative Receiver's death26/05/20023.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
395 - Particulars of a mortgage or charge23/04/1997395
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
OC - Order of Court02/07/1994OC
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Notice of winding up order10/06/20004.2(SC)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
AUDR - Auditor's report01/07/1995AUDR
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Administrator's abstract of receipts and payments29/01/20032.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Early dissolution request16/10/2002L64.01
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
CLOSE - Scheme of Arrangement26/04/2004CLOSE
BUSADDCH - Business address changed27/10/2004BUSADDCH
L64.04 - Directions to defer dissolution04/10/1997L64.04
Notice of appointment of directors or secretaries21/01/2006288a
AA - Annual Accounts16/08/2002AA
Declaration on application for registration (Welsh language form).25/04/199312CYM
Purchase own shares - written resolution15/04/1999WRES08
Notice of appointment of directors or secretaries06/09/1999288a
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
2.7 - Administration Order24/01/19952.7
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Order of Court - dissolution void12/11/2005OC-DV
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of order to deal with secured property22/01/20022.11(scot)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
First Directors and secretary and intended situation of Registered Office14/01/200410
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
F14 - Notice of wind up29/11/2002F14