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Company Name: TROY CAPITAL GROUP LIMITED

Company Type:

Limited Company

Company No:

05603627

Company Address:

TROY CAPITAL GROUP LIMITED
34 Burns Road
Harlesden
LONDON
NW10 4DY


Date:

23/11/2009

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

Email Address:
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TROY CAPITAL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order25/12/19942.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
AUDS - Auditor's statement27/10/2001AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Return by an oversea company subject to branch registration05/07/1996BR3
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Resolution to re-register15/06/1997RES02
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Change of name certificate27/09/1997CERTNM
Purchase own shares - ordinary resolution09/11/1999ORES08
RES09 - Confirmation of dissolution18/01/1998RES09
Auditor's letter of resignation31/07/1993AUD
386 - Notice of passing of resolution removing an auditor27/07/2001386
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
RES14 - Capital/bonus issue30/03/2004RES14
652C - Withdrawal of application for striking off07/05/1999652C
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
363a - Annual Return27/10/1996363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
RES09 - Confirmation of dissolution07/10/1998RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
1.4 - Notice of completion of voluntary arrang09/02/19991.4
353 - Register of members04/01/2002353
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
4.43 - Notice of final meeting of creditors18/02/19944.43
WRES13 - Other resolution - written resolution03/01/2005WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Cancellation of alteration to the objects of a company08/06/19986
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Register of Charges22/05/2004401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.20 - Statement of company's affairs24/08/20054.20
EEIG1 - Statement of name14/10/2000EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
OC - Order of Court29/11/2001OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
401 - Register of Charges27/03/2005401
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)