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Company Name: TRIUMPH EXECUTIVE CARS LIMITED

Company Type:

Limited Company

Company No:

04169106

Company Address:

TRIUMPH EXECUTIVE CARS LIMITED
311A Uxbridge Road
Mill End
RICKMANSWORTH
WD3 8DS


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 EXECUTIVE CARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Early dissolution request05/12/2004L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of constitution of liquidation committee24/11/19954.48
363b - Annual Return18/04/2005363b
4.70 - Declaration of Solvency29/08/19994.70
Exempt from appointment of auditor06/01/2000RES03
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
363x - Annual Return06/05/2006363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Return by an oversea company subject to branch registration11/08/1994BR3
Purchase own shares - special resolution16/11/1999SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
2.19 - Notice of discharge of Administration Order11/08/20052.19
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
RES13 - Other resolution30/01/2004RES13
Statement of name11/08/1997EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
2.6 - Notice of Administration Order09/03/19952.6
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
RES10 - Allotment of securities02/08/1997RES10
L64.04 - Directions to defer dissolution18/01/2001L64.04
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Redemption of shares - special resolution08/10/2000SRES16
New Incorporation documents10/02/2005NEWINC
Notice of receiver's death22/10/19933.3(scot)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
COCOMP - Order to wind up03/05/2006COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
CLOSE - Scheme of Arrangement20/11/2002CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Register of members in non-legible form08/11/2001353a
OC - Order of Court17/10/2005OC
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
4.43 - Notice of final meeting of creditors15/12/20024.43