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Company Name: TRUE CHARACTER LIMITED

Company Type:

Limited Company

Company No:

05800749

Company Address:

TRUE CHARACTER LIMITED
30 Upper High Street
THAME
OX9 3EZ


Date:

01/12/2009

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

Email Address:
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TRUE CHARACTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
RESO5 - Decrease in nominal capital01/02/2000RESO5
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
SRES15 - Change of Name Special Resolution16/07/2006SRES15
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Allotment of securities - extraordinary resolution15/06/2000ERES10
Notice of statement of administrator's proposals07/08/19972.7(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
SRES15 - Change of Name Special Resolution30/03/2002SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Statement of Administrator's proposals22/01/19942.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
EEIG2 - Statement of name02/10/2001EEIG2
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Annual Return29/12/1995363a
2.23 - Notice of result of meeting of creditors30/10/19972.23
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Re-registration of a company from private to public11/10/2005CERT5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.70 - Declaration of Solvency05/02/20024.70
397a -17/09/2001397a
53 - Application by a public company for re-registration as a private company04/07/200353
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Notice of winding up order20/04/20054.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Annual Accounts16/09/1994AA
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Reduction of issued capital11/08/2003RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Particulars of a mortgage or charge02/09/1996395
RES16 - Redemption of shares18/08/2001RES16
Vary share rights/names - special resolution20/12/1999SRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Members' assent to company being re-registered as unlimited07/04/199649(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Court Order for notice of wind up09/04/2002CO4.2S
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
RES16 - Redemption of shares07/10/1995RES16
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
6 - Cancellation of alteration to the objects of a company14/05/20026
Confirmation of dissolution - special resolution18/05/1993SRES09
325 - Location of register of directors' interests in shares etc21/09/2000325
BUSADDCH - Business address changed09/02/2004BUSADDCH
Notice of manager's particulars04/02/2003EEIG3
4.70 - Declaration of Solvency21/05/20044.70
Other resolution - written resolution30/10/1994WRES13
Notice of death of Voluntary Liquidator22/08/20014.44
Administrative Receiver's report22/02/19983.10
Declaration of solvency31/10/20024.25(SC)
RES02 - esolution to re-register01/03/1996RES02
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Other resolution - extraordinary resolution08/08/1994ERES13
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Notice of vacation of office by Liquidator18/08/20064.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Vary share rights/names - written resolution01/02/2001WRES12
Official Receiver's release17/02/2002RELREC
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
OC - Order of Court29/10/1999OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
EEIG1 - Statement of name14/07/2002EEIG1
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
COCOMP - Order to wind up21/12/1997COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERT5 - Re-registration of a company from private to public18/04/2003CERT5