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Company Name: TRINITY STONE CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

04974809

Company Address:

TRINITY STONE CONSTRUCTION LTD
52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


Date:

30/11/2009

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 STONE CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
MA - Memorandum and Articles07/03/1997MA
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Redemption of shares - ordinary resolution03/01/2002ORES16
Allotment of securities - ordinary resolution16/08/2000ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Allotment of securities - written resolution31/01/1995WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
BUSADDCH - Business address changed26/01/1996BUSADDCH
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Purchase own shares - special resolution24/12/1997SRES08
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES06 - Reduction of issued capital30/03/2004RES06
401 - Register of Charges10/03/1994401
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
PROSP - Prospectus13/11/1998PROSP
RES09 - Confirmation of dissolution26/04/1999RES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
BUSADDCH - Business address changed10/01/2000BUSADDCH
123 - Notice of increase in nominal capital12/07/1995123
Order of Court - dissolution void28/08/2000OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Notice of Administrative Receiver's death06/07/19963.7
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
F14 - Notice of wind up03/07/2001F14
2.7 - Administration Order09/05/20042.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
RESO4 - Increase in nominal capital30/05/2006RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
RES09 - Confirmation of dissolution01/08/2006RES09
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Directions to defer dissolution23/12/1993L64.06HC
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
MA - Memorandum and Articles27/04/1997MA
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Annual Return11/06/1993363x
RES13 - Other resolution27/10/1995RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of passing of resolution removing an auditor16/04/1996386