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Company Name: TRINITY SOLUTIONS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05855186

Company Address:

TRINITY SOLUTIONS CONSULTANCY LIMITED
13 Highlands
Flitwick
BEDFORD
MK45 1DW


Date:

26/11/2009

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

Email Address:
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TRINITY SOLUTIONS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Change of Accounting Reference Date26/05/1996225
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES09 - Confirmation of dissolution25/06/1995RES09
Report of meeting approving voluntary arrangement25/07/20031.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
RES09 - Confirmation of dissolution07/10/1998RES09
MISC - Miscellaneous document12/05/1994MISC
BUSADDCH - Business address changed05/07/2001BUSADDCH
VAL - Valuation Report25/09/1995VAL
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
DO1 - Notice of disqualification of an indi23/07/1995DO1
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Return of final meeting in members' voluntary winding-up08/07/20004.71
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Declaration of Solvency29/08/20034.70
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
353 - Register of members28/10/2006353
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
652C - Withdrawal of application for striking off25/02/1994652C
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Application for striking off09/01/1998652A
Exempt from appointment of auditor - written resolution14/04/1998WRES03
MISC - Miscellaneous document30/03/2006MISC
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Statement of rights attached to allotted shares12/05/1999128(1)
287 - Change in situation or address of Registered Office03/10/1993287
Release of Official Receiver20/02/1997L64.07
Notice of striking-off action suspended25/03/2005DISS6
Registration as Friendly Society24/08/2002CERTIPS
Purchase own shares - ordinary resolution01/06/2001ORES08
Early dissolution request23/05/1994L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Resolution to re-register17/12/2001RES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
AA - Annual Accounts23/01/2005AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BUSADDCH - Business address changed14/12/1993BUSADDCH
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
2.19 - Notice of discharge of Administration Order11/01/19952.19
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
WRES13 - Other resolution - written resolution19/09/2002WRES13
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Notice of final meeting of creditors26/01/19994.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Certificate that creditors have been paid in full19/04/19954.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
L64.04 - Directions to defer dissolution25/11/1999L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
COAD - Instrument issued under Section 244(5)01/06/1999COAD
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Certificate of removal of Voluntary Liquidator31/12/19984.38
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Capital/bonus issue23/09/2004RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of wind up05/09/2001F14
Notice of death of Voluntary Liquidator18/07/20064.44
2.18 - Notice of Order to deal with charged property27/08/20062.18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
2.2(scot) - Notice of administration order28/07/19992.2(scot)