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Company Name: TROONVALE SCIENTIFIC LIMITED

Company Type:

Limited Company

Company No:

04349896

Company Address:

TROONVALE SCIENTIFIC LIMITED
1 Siddeley Way
Royal Oak Industrial Estate
DAVENTRY
NN11 8PA


Date:

22/11/2009

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

Email Address:
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TROONVALE SCIENTIFIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
AUDR - Auditor's report29/04/1996AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Application by a public company for re-registration as a private company04/12/200453
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
652A - Application for striking off29/03/2006652A
Notice of receiver's death03/02/19963.3(scot)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
OC - Order of Court04/11/2003OC
EEIG6 - Statement of name11/08/1998EEIG6
BS - Balance sheet11/08/1997BS
SRES13 - Other resolution - special resolution17/06/1997SRES13
Annual Return26/03/1998363
Notice of manager's particulars15/06/1994EEIG3
CERTNM - Change of name certificate07/05/1993CERTNM
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
L64.07 - Release of Official Receiver04/12/2000L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of administration order26/02/19952.2(scot)
Certificate of constitution of creditors31/08/19933.4
L64.01 - Early dissolution request18/06/1996L64.01
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
2.21 - Statement of Administrator's proposals22/11/19992.21
Change of name certificate14/01/1994CERTNM
Order of Court (Section 425)21/05/2003OC425
4.48 - Notice of constitution of liquidation committee06/04/20024.48
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Change in situation or address of Registered Office06/06/1993287
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Annual Return25/08/1994363b
Declaration on application for registration05/04/199912
Abstract of receipt and payments in receivership25/06/20003.6
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Declaration on application for registration27/02/200612
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Vary share rights/names - special resolution22/12/1995SRES12
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Orders to rescind, defer or stay23/10/2003COLIQ
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of wind up31/10/2002F14
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
OC - Order of Court25/09/1999OC
RELREC - Official Receiver's release02/11/2005RELREC
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Purchase own shares - ordinary resolution11/03/2002ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
RES14 - Capital/bonus issue20/07/1994RES14
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
2.21 - Statement of Administrator's proposals28/02/20052.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
MA - Memorandum and Articles15/05/1993MA
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
ELRES - Elective resolution05/06/2002ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
MA - Memorandum and Articles14/01/2006MA
3.7 - Notice of Administrative Receiver's death10/09/20033.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35