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Company Name: TRITRONICS LTD

Company Type:

Limited Company

Company No:

03405097

Company Address:

TRITRONICS LTD
44-54 Orsett Road
GRAYS
RM17 5ED


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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TRITRONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement16/08/1994SA
652C - Withdrawal of application for striking off11/09/2004652C
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
4.20 - Statement of company's affairs04/02/20004.20
Other resolution - written resolution03/03/2005WRES13
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Capital/bonus issue22/04/2006RES14
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
395 - Particulars of a mortgage or charge22/12/2005395
Application by a private company for re-registration as a public company03/06/200343(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Annual Return (Welsh language form)25/08/1997363CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Valuation Report21/07/2006VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Auditor's statement02/05/2001AUDS
Other resolution - written resolution26/09/1998WRES13
AUDS - Auditor's statement11/09/2003AUDS
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice of a variation or cessation of a disqualification order17/02/1994DO4
OC - Order of Court16/02/1998OC
Application by an unlimited company to be re-registered as limited10/09/199951
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
F14 - Notice of wind up28/01/2006F14
Declaration on application by a joint stock company for registration as a public company18/06/1993685
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Prospectus30/01/1994PROSP
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
694(4)(a) - Statement of name03/03/1999694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
AA - Annual Accounts02/01/1995AA
363b - Annual Return10/02/1998363b
Notice of appointment of directors or secretaries21/01/2006288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17