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Company Name: TRITSCHLER ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC165519

Company Address:

TRITSCHLER ENGINEERING SERVICES LIMITED
16 Stevenson Avenue
Meadowbank
Polmont
FALKIRK
FK2 0GU


Date:

03/12/2009

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

Email Address:
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TRITSCHLER ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts08/01/1998AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
318 - Location of directors' service con09/04/1993318
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Location of register of directors' interests in shares etc30/10/1996325
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of administration order27/02/20052.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Annual Accounts27/12/1997AA
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of striking-off action suspended20/12/1999DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of result of meeting of creditors12/05/20022.8(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Elective resolution16/07/1993ELRES
363s - Annual Return22/10/2004363s
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Notice of appointment of Receiver28/02/1996405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Financial assistance in shares acquisition17/08/2003RES07
Disapplication of pre-emption rights06/02/2006RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
395 - Particulars of a mortgage or charge15/07/1995395
2.6 - Notice of Administration Order21/08/20032.6
Notice of change of directors or secretaries or in their particulars27/08/1996288c
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Register of members in non-legible form21/03/1996353a
Notice of completion of voluntary arrangement16/01/19951.4
3.7 - Notice of Administrative Receiver's death20/03/20013.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
WRES13 - Other resolution - written resolution11/11/1999WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
RES16 - Redemption of shares15/03/1996RES16
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Administrator's Abstract of receipts and payments08/07/19992.15
Other resolution - extraordinary resolution02/06/2001ERES13
OC425 - Order of Court (Section 425)13/05/1993OC425
OCREREG - Order of Court for re-registration30/10/1994OCREREG
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
652A - Application for striking off14/11/1998652A
318 - Location of directors' service con08/06/1994318
NEWINC - New Incorporation documents26/08/1997NEWINC
L64.01HC - Early dissolution request07/02/2002L64.01HC
L64.07 - Release of Official Receiver01/10/1996L64.07
L64.04 - Directions to defer dissolution25/08/1998L64.04
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice to Official Receiver of winding-up order01/06/19944.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
4.51 - Certificate that creditors have been paid in full28/01/19954.51
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Certificate of removal of Voluntary Liquidator08/11/19974.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
652A - Application for striking off20/08/1997652A
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4