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Company Name: TRUE ENERGY LTD

Company Type:

Limited Company

Company No:

05873367

Company Address:

TRUE ENERGY LTD
Owens Farm Broad Lane
Downholland Cross
ORMSKIRK
L39 7HS


Date:

24/11/2009

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

Email Address:
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TRUE ENERGY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order03/03/20022.2(scot)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
OC425 - Order of Court (Section 425)01/03/2004OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
OC138 - Order of Court (Section 138)20/02/2006OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Valuation Report27/08/2005VAL
225 - Change of Accounting Referenc20/09/1994225
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
2.18 - Notice of Order to deal with charged property27/12/19932.18
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
3.4 - Certificate of constitution of creditors02/04/19973.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of striking-off action suspended20/12/1999DISS6
386 - Notice of passing of resolution removing an auditor23/06/2005386
Early dissolution request07/02/2006L64.01
Application for striking off10/04/1995652A
Register of Charges18/11/1994401
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
363s - Annual Return10/09/1997363s
3.10 - Administrative Receiver's report16/09/20053.10
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Disapplication of pre-emption rights03/06/1994RES11
53 - Application by a public company for re-registration as a private company23/11/199753
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
2.20 - Notice of variation of Administration Order01/03/20042.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Auditor's statement18/04/2004AUDS
EEIG1 - Statement of name09/11/2001EEIG1
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Notice of winding up order20/04/20054.2(SC)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Change of Accounting Reference Date13/09/2005225
Notice of striking-off action discontinued14/11/1994DISS40
Auditor's letter of resignation26/06/1993AUD
Notice of manager's particulars04/02/1997EEIG3
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Annual Accounts21/06/2003AA
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
VAL - Valuation Report07/10/1998VAL
652C - Withdrawal of application for striking off26/12/1999652C
Notice of intention to carry on business as an investment company26/04/2000266(1)
Notice of wind up01/03/2002F14
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Notice of ceasing to act of Receiver15/11/1997405(2)
PROSP - Prospectus03/08/2000PROSP