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Company Name: TRITTICO LIMITED

Company Type:

Limited Company

Company No:

02604924

Company Address:

TRITTICO LIMITED
Regent House
1 Pratt
LONDON
NW1 0AD


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRITTICO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution26/01/2000RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
RES16 - Redemption of shares23/11/2006RES16
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.7 - Administration Order26/08/20002.7
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Declaration of solvency17/04/19934.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Purchase own shares02/09/1996RES08
BONA - Bona Vacantia disclaimer04/04/1998BONA
Vary share rights/names - ordinary resolution25/08/2006ORES12
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
DO1 - Notice of disqualification of an indi29/08/1996DO1
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.20 - Statement of company's affairs08/12/19954.20
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Resolution to re-register - ordinary resolution18/09/1997ORES02
RES07 - Financial assistance in shares acquisition29/10/1994RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
AAMD - Amended Accounts25/09/2004AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Re-registration of a company from private to public23/03/2005CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
1.1 - Report of meeting approving voluntary arran22/05/19971.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a