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Company Name: TRIUMPH CONSORTIUM LTD

Company Type:

Limited Company

Company No:

05654164

Company Address:

TRIUMPH CONSORTIUM LTD
92 Overton Street
LONDON
SE2 9SE


Date:

28/11/2009

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 CONSORTIUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
ELRES - Elective resolution20/09/1994ELRES
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Statement of name19/09/2006694(4)(a)
AUD - Auditor's letter of resignation27/02/2001AUD
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Notice of order to deal with secured property08/09/19992.11(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Register of members30/10/1996353
Change of Name Special Resolution08/08/2003SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
2.6 - Notice of Administration Order27/04/19942.6
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Declaration on application for registration (Welsh language form).25/04/199312CYM
OC - Order of Court09/02/2002OC
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
VAL - Valuation Report15/12/1993VAL
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Members' assent to company being re-registered as unlimited19/04/199749(8)a
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
L64.07 - Release of Official Receiver28/03/2000L64.07
Resolution to re-register - ordinary resolution23/06/1993ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Order of Court for re-registration to private company12/09/2001OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.19 - Notice of discharge of Administration Order06/05/20052.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
RES06 - Reduction of issued capital04/04/2004RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Particulars of a mortgage or charge18/10/2000395
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
OC425 - Order of Court (Section 425)08/09/2004OC425
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
L64.04 - Directions to defer dissolution26/11/2002L64.04
Purchase own shares - special resolution20/11/1993SRES08
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
L64.06 - Directions to defer dissolution04/09/1998L64.06
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
RES12 - Vary share rights/names03/06/2002RES12
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RESO4 - Increase in nominal capital26/09/1994RESO4
OC - Order of Court19/08/1995OC
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Order of Court for re-registration09/09/1993OCREREG
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Amended Accounts15/02/2004AAMD
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
DO1 - Notice of disqualification of an indi23/07/1995DO1
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
694(4)(a) - Statement of name14/07/1995694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
362 - Notice of place where an oversea branch register is kept04/10/1993362