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Company Name: TRUE COMPOSITES LIMITED

Company Type:

Limited Company

Company No:

05877347

Company Address:

TRUE COMPOSITES LIMITED
Ty Llwyd House
Nantyderry
ABERGAVENNY
NP7 9DG


Date:

03/12/2009

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 COMPOSITES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents19/11/1994NEWINC
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Notice of order to deal with secured property14/09/19992.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Change in situation or address of Registered Office03/05/1999287
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
363a - Annual Return15/10/1998363a
Notice of petition for administration order28/03/20062.1(scot)
Notice of death of Liquidator07/10/19964.18(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
WRES13 - Other resolution - written resolution15/03/2000WRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.6 - Notice of Administration Order17/11/20002.6
Resolution to re-register - special resolution08/05/2002SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Resolution to re-register - written resolution13/01/1999WRES02
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
2.21 - Statement of Administrator's proposals22/12/20032.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Exempt from appointment of auditor02/01/1997RES03
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
BS - Balance sheet01/01/2006BS
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
RESO5 - Decrease in nominal capital11/11/1998RESO5
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
405(1) - Notice of appointment of Receiver18/10/1999405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
DO1 - Notice of disqualification of an indi22/02/2000DO1
363b - Annual Return12/08/1997363b
SA - Shares agreement15/11/2000SA
288b - Notice of resignation of directors or secretaries04/03/2004288b
225 - Change of Accounting Referenc08/12/1998225
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
AUD - Auditor's letter of resignation21/05/1994AUD
401 - Register of Charges26/12/1997401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Registration as Friendly Society13/04/2006CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of disqualification order against a body corporate17/07/2005DO2
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Capital/bonus issue - written resolution30/01/2004WRES14
RES10 - Allotment of securities21/02/2001RES10
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
2.18 - Notice of Order to deal with charged property10/06/20012.18
Registration as Friendly Society22/06/1996CERTIPS
Resolution to re-register - extraordinary resolution18/03/2005ERES02
4.20 - Statement of company's affairs22/06/19944.20
RELREC - Official Receiver's release08/07/1994RELREC
Redemption of shares - extraordinary resolution20/09/2003ERES16
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
DO1 - Notice of disqualification of an indi26/10/1993DO1
Application by a limited company to be re-registered as unlimited23/06/200649(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157