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Company Name: TRIUM CELL CO LTD

Company Type:

Limited Company

Company No:

05830666

Company Address:

TRIUM CELL CO LTD
6TH Floor 52/54 Gracechurch
Street
LONDON
EC3V 0EH


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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TRIUM CELL CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Exempt from appointment of auditor06/01/2000RES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
397a -24/10/2005397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
RESO5 - Decrease in nominal capital06/08/2006RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Notice of petition for administration order25/08/19942.1(scot)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
AAMD - Amended Accounts23/05/1999AAMD
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice of completion of voluntary arrangement19/12/19981.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Order of Court for re-registration to private company25/02/2004OC-PRI
Early dissolution request27/07/1995L64.01HC
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice of final meeting of creditors08/02/19964.17(SC)
363 - Annual Return06/07/1993363
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a