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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:

10/11/2009

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
Redemption of shares - extraordinary resolution28/05/1997ERES16
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Notice of completion of voluntary arrangement27/02/19961.4(scot)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Certificate of specific penalty08/07/2004SPECPEN
Statement of company's affairs31/12/20044.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
2.2(scot) - Notice of administration order29/09/20012.2(scot)
353a - Register of members in non-legible form03/08/2002353a
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Administrator's Abstract of receipts and payments27/04/19992.15
53 - Application by a public company for re-registration as a private company20/12/200553
F14 - Notice of wind up20/12/1999F14
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Annual Return16/10/2003363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Notice of administration order05/08/20012.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
288a - Notice of appointment of directors or secretaries11/03/2003288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Change of Accounting Reference Date28/09/2006225
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
RES08 - Purchase own shares07/06/2004RES08
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
AA - Annual Accounts09/04/1998AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
353a - Register of members in non-legible form27/11/2001353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
EEIG6 - Statement of name13/02/1999EEIG6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
RES02 - esolution to re-register18/05/1995RES02
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86