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Company Name: TRIUMPH FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

04178687

Company Address:

TRIUMPH FABRICATIONS LIMITED
Unit 3 Riverside Park
Reservoir Road Clough Road
HULL
HU8 8HI


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRIUMPH FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
AUDS - Auditor's statement26/02/2005AUDS
2.20 - Notice of variation of Administration Order17/12/19982.20
Annual Return23/09/2005363s
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Resolution to re-register - ordinary resolution02/07/2000ORES02
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Confirmation of dissolution - written resolution06/10/1995WRES09
MA - Memorandum and Articles26/07/1997MA
RES07 - Financial assistance in shares acquisition19/04/1997RES07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
4.20 - Statement of company's affairs24/04/19964.20
Resolution to re-register - special resolution22/10/1998SRES02
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.43 - Notice of final meeting of creditors15/12/20024.43
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
353 - Register of members10/01/2005353
Particulars of a mortgage or charge20/02/2002395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Members' assent to company being re-registered as unlimited29/03/200649(8)a
RES06 - Reduction of issued capital15/03/2003RES06
Other resolution - written resolution06/03/1998WRES13
L64.01HC - Early dissolution request31/01/1996L64.01HC
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Allotment of securities - written resolution28/03/2004WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Auditor's letter of resignation04/10/1995AUD
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Notice of variation of administration order31/10/20022.12(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
12 - Declaration on application for registration17/07/200512
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Capital/bonus issue31/08/2003RES14
RES02 - esolution to re-register19/11/2004RES02