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Company Name: TRINITY SQUARE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04372427

Company Address:

TRINITY SQUARE INVESTMENTS LIMITED
13 David Mews
Porter Street
LONDON
W1U 6EQ


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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TRINITY SQUARE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Reduction of issued capital - special resolution02/08/1993SRES06
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
4.43 - Notice of final meeting of creditors15/12/20004.43
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Purchase own shares23/02/2004RES08
Capital/bonus issue - written resolution23/10/1996WRES14
Particulars of a mortgage or charge28/03/1995395
363 - Annual Return03/10/1999363
Annual Return29/04/2001363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
NEWINC - New Incorporation documents31/10/1994NEWINC
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Capital/bonus issue24/07/2003RES14
DO1 - Notice of disqualification of an indi26/10/1993DO1
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
OC425 - Order of Court (Section 425)11/02/2005OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Vary share rights/names09/06/1994RES12
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Redemption of shares - ordinary resolution01/04/1995ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
318 - Location of directors' service con13/08/2001318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
F14 - Notice of wind up31/01/2000F14
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Increase in nominal capital29/07/1996RESO4
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC