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Company Name: TRIUMPH COMMUNICATIONS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05704141

Company Address:

TRIUMPH COMMUNICATIONS SERVICES LIMITED
7A Scotts Passage
Spray Street
LONDON
SE18 6AX


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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TRIUMPH COMMUNICATIONS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report20/12/2004AUDR
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Notice of disqualification order against a body corporate02/03/2000DO2
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Purchase own shares - special resolution28/04/1993SRES08
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
AAMD - Amended Accounts28/02/2005AAMD
Redemption of shares01/05/1996RES16
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
EEIG2 - Statement of name29/08/2004EEIG2
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Redemption of shares - special resolution24/05/1994SRES16
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Return by an oversea company subject to branch registration02/06/2004BR3
Statement of rights attached to allotted shares27/09/1996128(1)
Release of Official Receiver18/08/1995L64.07HC
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
BONA - Bona Vacantia disclaimer23/03/2005BONA
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
EEIG2 - Statement of name17/06/1993EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
225 - Change of Accounting Referenc11/07/2006225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
2.6 - Notice of Administration Order30/05/19932.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
353 - Register of members21/11/2003353
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Other resolution - written resolution06/03/1998WRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Balance sheet25/02/2005BS
694(4)(a) - Statement of name23/04/2004694(4)(a)
Other resolution - ordinary resolution31/10/1995ORES13
12 - Declaration on application for registration08/05/200612
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Annual Accounts31/05/1993AA
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Resolution to re-register25/06/1993RES02
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of death of Voluntary Liquidator22/11/19944.44
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
288a - Notice of appointment of directors or secretaries02/10/1994288a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
2.21 - Statement of Administrator's proposals18/06/20062.21
Allotment of securities - ordinary resolution18/10/1994ORES10
395 - Particulars of a mortgage or charge22/12/2005395
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Statement of name18/06/1997EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
AA - Annual Accounts06/11/1993AA
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
325 - Location of register of directors' interests in shares etc29/07/2001325
Bona Vacantia disclaimer07/02/1997BONA
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
L64.07 - Release of Official Receiver10/09/1995L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
362 - Notice of place where an oversea branch register is kept12/07/1996362
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Resolution to re-register - special resolution18/04/1996SRES02
53 - Application by a public company for re-registration as a private company04/07/200353
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT