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Company Name: TRIUM PARTNERS LLP

Company Type:

Limited Company

Company No:

OC304388

Company Address:

TRIUM PARTNERS LLP
47 Curzon Street
LONDON
W1J 7UJ


Date:

03/12/2009

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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TRIUM PARTNERS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RES16 - Redemption of shares03/01/2000RES16
Redemption of shares - special resolution07/02/1996SRES16
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
3.4 - Certificate of constitution of creditors24/05/19993.4
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of manager's particulars03/01/2005EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
RESO5 - Decrease in nominal capital25/07/2000RESO5
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
AAMD - Amended Accounts26/07/2005AAMD
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Certificate of specific penalty08/05/1998SPECPEN
Other resolution - extraordinary resolution30/06/1993ERES13
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Annual Return02/11/2000363x
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
VAL - Valuation Report16/10/1995VAL
Scheme of Arrangement16/11/2003CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
12 - Declaration on application for registration01/12/200012
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Allotment of securities - ordinary resolution06/08/1994ORES10
2.23 - Notice of result of meeting of creditors28/01/19942.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
401 - Register of Charges26/08/1994401
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
318 - Location of directors' service con03/11/1993318
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
RES12 - Vary share rights/names14/02/2006RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Disapplication of pre-emption rights12/06/1994RES11
Vary share rights/names - extraordinary resolution30/10/2002ERES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
AA - Annual Accounts31/07/1999AA
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
EEIG6 - Statement of name08/04/2000EEIG6
353 - Register of members10/01/2005353
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
318 - Location of directors' service con13/11/1997318
353 - Register of members26/07/1993353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Purchase own shares - special resolution16/11/1999SRES08
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
OC425 - Order of Court (Section 425)04/05/2005OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
OC - Order of Court19/08/1995OC
169 - Return by a company purchasing its own21/11/1996169
694(4)(b) - Statement of name04/12/1993694(4)(b)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10