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Company Name: TRUE COMMERCE LTD

Company Type:

Limited Company

Company No:

04402275

Company Address:

TRUE COMMERCE LTD
2 Cromer Way
HAILSHAM
BN27 3DJ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRUE COMMERCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order09/02/20022.20
RES16 - Redemption of shares23/01/1994RES16
Notice of closure of a place of business of an oversea company15/01/1998CENT8
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
RESO4 - Increase in nominal capital01/08/1998RESO4
395 - Particulars of a mortgage or charge30/06/1994395
AUDS - Auditor's statement27/10/2001AUDS
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
EEIG2 - Statement of name20/02/2003EEIG2
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of constitution of liquidation committee15/03/19994.48
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
652C - Withdrawal of application for striking off07/05/1999652C
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
397a -05/03/2003397a
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
4.70 - Declaration of Solvency17/09/19934.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
386 - Notice of passing of resolution removing an auditor23/06/2005386
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Change in situation or address of Registered Office09/07/2002287
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
318 - Location of directors' service con19/03/2002318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
4.48 - Notice of constitution of liquidation committee02/10/20014.48
COCOMP - Order to wind up24/06/2001COCOMP
363b - Annual Return10/02/1998363b
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
SRES15 - Change of Name Special Resolution09/12/2001SRES15
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Order of Court16/12/1993OC
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
397a -15/03/1997397a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
L64.01 - Early dissolution request25/08/2002L64.01
RES10 - Allotment of securities05/10/2002RES10
AUDR - Auditor's report21/11/2000AUDR
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of disqualification order against a body corporate05/11/2002DO2
Decrease in nominal capital04/06/1999RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Certificate of release of Liquidator12/08/20044.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of death of Voluntary Liquidator02/02/19964.44
RES08 - Purchase own shares22/10/1999RES08
Re-registration of a company from public to private with a change of name02/05/2004CERT11
BUSADDCH - Business address changed10/09/2006BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Decrease in nominal capital - written resolution22/05/1996WRESO5
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
2.18 - Notice of Order to deal with charged property21/08/20062.18
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244