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Company Name: TROPEX LEICESTER LIMITED

Company Type:

Limited Company

Company No:

01206835

Company Address:

TROPEX LEICESTER LIMITED
5 Herbert Avenue
LEICESTER
LE4 5DW


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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TROPEX LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland24/01/2004410
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Certificate of release of Liquidator12/04/19954.14(SC)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Purchase own shares - ordinary resolution17/02/2001ORES08
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
363a - Annual Return05/04/2006363a
Vary share rights/names03/01/1999RES12
L64.06 - Directions to defer dissolution06/08/2005L64.06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.48 - Notice of constitution of liquidation committee18/12/19934.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
RES16 - Redemption of shares05/04/2004RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Liquidator's statement of receipts and payments03/06/20064.68
Increase in nominal capital31/10/1993RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Application by an unlimited company to be re-registered as limited27/10/199651
401 - Register of Charges14/03/2002401
RES09 - Confirmation of dissolution06/02/1996RES09
1.1 - Report of meeting approving voluntary arran26/02/20061.1
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
L64.06 - Directions to defer dissolution14/10/2004L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Particulars of an issue of secured debentures in a series22/03/2005397a
Notice of final meeting of creditors08/10/20054.43
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
L64.06 - Directions to defer dissolution01/08/1999L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of appointment of Liquidator17/04/20024.9(SC)
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES10 - Allotment of securities05/10/2002RES10
New Incorporation documents02/01/2002NEWINC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Decrease in nominal capital - special resolution29/11/2001SRESO5
Application by a public company for re-registration as a private company28/09/200453
Allotment of securities - extraordinary resolution21/05/2003ERES10
51 - Application by an unlimited company to be re-registered as limited21/11/200451
RES11 - Disapplication of pre-emption rights17/02/1998RES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
363s - Annual Return08/04/1996363s
225 - Change of Accounting Referenc30/09/1999225
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Notice of disqualification order against a body corporate17/07/2005DO2
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of discharge of Administration Order08/08/19932.19
Notice of variation of Administration Order28/09/19972.20
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
EEIG1 - Statement of name13/05/2006EEIG1
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
2.18 - Notice of Order to deal with charged property25/11/19962.18
Liquidator's statement of receipts and payments10/03/20064.68
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Change of Name Special Resolution21/01/2005SRES15
Directions to defer dissolution27/03/1994L64.06HC