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Company Name: TRIUMPH CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03937577

Company Address:

TRIUMPH CONSULTANTS LIMITED
Albert Buildings
49 Queen Victoria Street
LONDON
EC4N 4SA


Date:

23/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs21/11/19984.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Return by a company purchasing its own shares20/08/2002169
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
OC - Order of Court30/03/2001OC
First Directors and secretary and intended situation of Registered Office18/05/200410
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
COCOMP - Order to wind up11/08/1999COCOMP
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of ceasing to act of Receiver08/09/2005405(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
AAMD - Amended Accounts22/06/1994AAMD
Other resolution - extraordinary resolution10/02/2001ERES13
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
EEIG1 - Statement of name09/11/2006EEIG1
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Annual Return (Welsh language form)08/03/2006363CYM
Certificate of specific penalty16/10/1999SPECPEN
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.48 - Notice of constitution of liquidation committee13/02/19974.48
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
2.6 - Notice of Administration Order09/09/19982.6
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
325 - Location of register of directors' interests in shares etc06/07/1997325
Notice of petition for administration order11/04/19942.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Annual Return15/10/2003363b
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Confirmation of dissolution22/04/2001RES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Increase in nominal capital - special resolution29/11/1999SRESO4
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
694(4)(a) - Statement of name07/08/2001694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
363a - Annual Return02/09/2003363a
353a - Register of members in non-legible form21/08/1994353a
MA - Memorandum and Articles14/01/2006MA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG