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Company Name: TRIUMPH GP UK LIMITED

Company Type:

Limited Company

Company No:

SC210072

Company Address:

TRIUMPH GP UK LIMITED
389ARGYLE Street
GLASGOW
G2 8LR


Date:

27/11/2009

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 GP UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of wind up02/08/1994F14
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Application by a public company for re-registration as a private company12/05/200153
AA - Annual Accounts17/10/2005AA
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Annual Return28/01/1996363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Withdrawal of application for striking off11/11/2005652C
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
363x - Annual Return24/07/1995363x
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
169 - Return by a company purchasing its own08/07/1993169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
2.6 - Notice of Administration Order09/06/20062.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Auditor's report05/04/1996AUDR
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of a variation or cessation of a disqualification order13/07/1996DO4
395 - Particulars of a mortgage or charge28/03/1997395
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
363x - Annual Return08/09/1993363x
Withdrawal of application for striking off17/08/2001652C
2.7 - Administration Order26/08/20002.7
288a - Notice of appointment of directors or secretaries19/10/2005288a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES02 - esolution to re-register05/08/1997RES02
EEIG6 - Statement of name05/10/1998EEIG6
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Instrument issued under Section 244(5)27/12/2001COAD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RELREC - Official Receiver's release24/04/2005RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
2.18 - Notice of Order to deal with charged property30/10/19972.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
318 - Location of directors' service con27/07/2004318
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
WRES13 - Other resolution - written resolution02/12/1998WRES13
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
363 - Annual Return30/05/1995363
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
EEIG2 - Statement of name29/06/2003EEIG2
Location of register of directors' interests in shares etc10/06/2001325
2.20 - Notice of variation of Administration Order25/07/20052.20
L64.06 - Directions to defer dissolution10/11/2001L64.06
652A - Application for striking off12/03/1999652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
652A - Application for striking off21/07/1995652A
Increase in nominal capital - written resolution14/03/1995WRESO4
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
694(4)(b) - Statement of name07/09/1993694(4)(b)
MA - Memorandum and Articles09/12/2001MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
RES16 - Redemption of shares11/09/1999RES16
2.23 - Notice of result of meeting of creditors17/02/20032.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of result of meeting of creditors17/02/20022.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)