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Company Name: TROWMART LIMITED

Company Type:

Limited Company

Company No:

04115679

Company Address:

TROWMART LIMITED
15 Stopher House
Webber Street
LONDON
SE1 0RE


Date:

05/12/2009

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

Email Address:
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TROWMART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution09/07/2002RES13
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Directions to defer dissolution05/06/1999L64.06HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Location of register of directors' interests in shares etc30/10/1996325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
362 - Notice of place where an oversea branch register is kept18/06/1998362
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.20 - Notice of variation of Administration Order17/12/19982.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
L64.06 - Directions to defer dissolution12/10/2001L64.06
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Confirmation of dissolution - special resolution19/02/1995SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Liquidator's statement of receipts and payments08/08/19994.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Vary share rights/names - special resolution13/12/2000SRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
363x - Annual Return12/04/1997363x
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Release of Official Receiver09/03/1994L64.07
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Purchase own shares - extraordinary resolution15/03/2006ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Notice of variation of administration order17/11/19972.12(scot)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Abstract of receipt and payments in receivership17/12/19963.6
4.20 - Statement of company's affairs19/08/19944.20
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Register of members26/10/1998353
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of closure of a branch of an oversea company06/05/1997695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
OC - Order of Court20/10/2004OC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Order to wind up03/07/1996COCOMP
RES10 - Allotment of securities05/10/2002RES10
Notice of manager's particulars04/02/2003EEIG3
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Statement of Administrator's proposals28/12/20032.21
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
L64.01 - Early dissolution request03/04/2005L64.01
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Increase in nominal capital - special resolution24/12/2002SRESO4
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
4.70 - Declaration of Solvency24/05/19984.70
Registration as Friendly Society02/03/2001CERTIPS