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Company Name: TRUE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03710882

Company Address:

TRUE ENTERPRISES LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


Date:

28/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares20/04/2002RES16
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ELRES - Elective resolution23/08/1995ELRES
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Allotment of securities23/01/2000RES10
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Mortgage Register30/12/1997ZMORT REG
F14 - Notice of wind up02/03/1995F14
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Notice of administration order18/03/20052.2(scot)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
RES14 - Capital/bonus issue19/08/1997RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
325 - Location of register of directors' interests in shares etc08/09/1997325
Capital/bonus issue - special resolution01/09/2003SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of Administrative Receiver's death16/08/19933.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Release of Official Receiver14/05/2001L64.07HC
PROSP - Prospectus15/02/1999PROSP
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Re-registration of a company from unlimited to limited10/08/1994CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Redemption of shares09/03/2001RES16
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
RELREC - Official Receiver's release30/08/1995RELREC
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Reduction of issued capital - special resolution08/09/1995SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Early dissolution request09/07/1997L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Order of Court for re-registration23/03/1999OCREREG
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Application for striking off18/09/1998652A
652C - Withdrawal of application for striking off23/11/2000652C
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
51 - Application by an unlimited company to be re-registered as limited18/09/200351
363 - Annual Return27/07/1996363
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
MISC - Miscellaneous document19/11/1998MISC
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Notice of order to deal with secured property11/01/20022.11(scot)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
353 - Register of members02/11/2002353
Re-registration of a company from unlimited to PLC19/02/2000CERT6
2.6 - Notice of Administration Order22/04/19992.6
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
395 - Particulars of a mortgage or charge01/06/1994395
L64.01 - Early dissolution request01/08/2000L64.01
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
OC - Order of Court01/09/1993OC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09