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Company Name: TRITOS BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05525022

Company Address:

TRITOS BUSINESS SOLUTIONS LIMITED
102 Vale Road
Ash Vale
ALDERSHOT
GU12 5HS


Date:

02/12/2009

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

Email Address:
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TRITOS BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of appointment of Liquidator23/11/20034.9(SC)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
2.7 - Administration Order11/12/20052.7
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Certificate of removal of Voluntary Liquidator08/09/19954.38
3.4 - Certificate of constitution of creditors07/02/20043.4
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of discharge of Administration Order30/01/20042.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Directions to defer dissolution03/06/2001L64.04
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Release of Official Receiver04/07/2000L64.07
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
363a - Annual Return28/12/2005363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
325 - Location of register of directors' interests in shares etc22/11/1995325
L64.06 - Directions to defer dissolution07/12/2002L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Bona Vacantia disclaimer20/03/1995BONA
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of administration order18/11/20042.2(scot)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Location of register of directors' interests in shares etc13/02/1994325
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Memorandum and Articles24/09/1999MA
363 - Annual Return30/06/2002363
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
1.1 - Report of meeting approving voluntary arran19/08/20011.1