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Company Name: TRUE DYNAMIC & CO UK LTD

Company Type:

Limited Company

Company No:

05242292

Company Address:

TRUE DYNAMIC & CO UK LTD
32-38 Leman Street
LONDON
E1 8EW


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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TRUE DYNAMIC & CO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
AUDR - Auditor's report13/06/1999AUDR
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Order of Court for re-registration08/02/2000OCREREG
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Other resolution - written resolution22/01/1995WRES13
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
AUDR - Auditor's report01/06/2004AUDR
DO1 - Notice of disqualification of an indi22/02/2000DO1
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
AAMD - Amended Accounts14/02/1996AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Shares agreement28/02/1995SA
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of disqualification order against a body corporate22/07/2005DO2
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Other resolution - written resolution06/09/2004WRES13
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Notice of death of Voluntary Liquidator16/09/19964.44
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
L64.01 - Early dissolution request09/05/1996L64.01
Purchase own shares - special resolution12/02/2005SRES08
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Other resolution - special resolution03/02/1997SRES13
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of final meeting of creditors12/02/20064.17(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Re-registration of a company from public to private31/12/1994CERT10
Notice of appointment of a Receiver by the Court12/01/20032(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Re-registration of a company from public to private17/11/1998CERT10
Increase in nominal capital - written resolution09/05/2002WRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of petition for administration order11/04/19942.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Notice of wind up01/03/2002F14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Notice of discharge of administration order07/09/20022.4(scot)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Disapplication of pre-emption rights26/03/2003RES11
Notice to Official Receiver of winding-up order08/08/20044.13
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b