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Company Name: TROOPER GROUP LIMITED

Company Type:

Limited Company

Company No:

05381007

Company Address:

TROOPER GROUP LIMITED
Lexham House Forest Road
Binfield
BRACKNELL
RG42 4HP


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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TROOPER GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Annual Return (Welsh language form)21/01/1997363CYM
362 - Notice of place where an oversea branch register is kept15/11/1996362
363b - Annual Return29/01/2001363b
Early dissolution request23/02/2002L64.01
RES06 - Reduction of issued capital11/06/1995RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Allotment of securities - ordinary resolution26/06/2003ORES10
RESO5 - Decrease in nominal capital12/05/2005RESO5
Allotment of securities21/11/1993RES10
2.20 - Notice of variation of Administration Order12/02/20012.20
MA - Memorandum and Articles26/11/2003MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
L64.01HC - Early dissolution request09/12/1999L64.01HC
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES10 - Allotment of securities16/06/1996RES10
AUDS - Auditor's statement03/12/1995AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Application by a private company for re-registration as a public company18/02/200343(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
RELREC - Official Receiver's release24/04/2000RELREC
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
L64.07 - Release of Official Receiver20/04/2004L64.07
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Application for striking off17/02/2005652A
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Early dissolution request09/01/2005L64.01
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
2.7 - Administration Order06/02/19942.7
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Memorandum and Articles27/05/2000MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
694(4)(b) - Statement of name03/12/1999694(4)(b)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
694(4)(b) - Statement of name06/07/1994694(4)(b)
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
DO1 - Notice of disqualification of an indi29/10/1993DO1
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of wind up02/08/1994F14
2.20 - Notice of variation of Administration Order19/05/19972.20
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERTNM - Change of name certificate28/11/2001CERTNM
RES07 - Financial assistance in shares acquisition17/10/1993RES07
386 - Notice of passing of resolution removing an auditor28/04/2004386
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
RES14 - Capital/bonus issue27/04/2001RES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Memorandum and Articles - used in re-registration18/10/1998MAR
3.10 - Administrative Receiver's report26/02/19973.10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
395 - Particulars of a mortgage or charge18/08/1998395
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice of result of meeting of creditors08/10/20022.8(scot)