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Company Name: TRIUMPH CONTROLS LIMITED

Company Type:

Limited Company

Company No:

05756648

Company Address:

TRIUMPH CONTROLS LIMITED
20 Sansome Walk
WORCESTER
WR1 1LR


Date:

29/11/2009

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 CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Vary share rights/names - ordinary resolution19/07/2001ORES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
L64.04 - Directions to defer dissolution17/11/1994L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Notice of discharge of administration order10/01/20012.4(scot)
652C - Withdrawal of application for striking off05/11/1996652C
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
L64.01 - Early dissolution request20/06/1995L64.01
353a - Register of members in non-legible form26/06/2006353a
SA - Shares agreement16/07/2001SA
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Auditor's letter of resignation02/12/2001AUD
Location of directors' service contracts27/02/2001318
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Resolution to re-register01/09/2003RES02
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
353a - Register of members in non-legible form13/04/1999353a
RES09 - Confirmation of dissolution23/06/1998RES09
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Scheme of Arrangement01/05/1993CLOSE
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Register of members25/11/2004353
Memorandum and Articles22/08/1996MA
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
363a - Annual Return05/08/2002363a
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Auditor's letter of resignation27/06/1994AUD
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Statement of name29/11/2004EEIG6