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Company Name: TRULY, MADLY, DEEPLY UK LIMITED

Company Type:

Limited Company

Company No:

04153850

Company Address:

TRULY, MADLY, DEEPLY UK LIMITED
Carlton Lodge
11 Orchard Lane
Great Glen
LEICESTER
LE8 9GJ


Date:

29/11/2009

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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TRULY, MADLY, DEEPLY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
363s - Annual Return02/11/1996363s
363a - Annual Return15/10/1998363a
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Written elective resolution27/02/1999(W)ELRES
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
L64.01HC - Early dissolution request26/07/2004L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
RESO4 - Increase in nominal capital05/06/1995RESO4
353 - Register of members19/05/2003353
F14 - Notice of wind up20/12/1999F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of final meeting of creditors14/11/19944.43
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
EEIG1 - Statement of name10/02/2006EEIG1
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Allotment of securities - extraordinary resolution11/01/2003ERES10
Exempt from appointment of auditor - special resolution12/01/2002SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Statement of name15/03/2000EEIG1
RES12 - Vary share rights/names04/06/2003RES12
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
Statement of name19/04/2005694(4)(a)
Notice of appointment of directors or secretaries25/11/2006288a
363s - Annual Return22/09/1993363s
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Vary share rights/names - written resolution13/12/1996WRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
1.1 - Report of meeting approving voluntary arran20/08/20011.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
RES07 - Financial assistance in shares acquisition29/12/2000RES07
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
EEIG2 - Statement of name13/08/1997EEIG2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Allotment of securities - special resolution09/10/1997SRES10
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
RESO4 - Increase in nominal capital08/11/2000RESO4
53 - Application by a public company for re-registration as a private company16/03/199753
Order or revocation or suspension of voluntary arrangement27/02/19981.2
AUDS - Auditor's statement06/10/1997AUDS
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
123 - Notice of increase in nominal capital15/04/1999123
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
2.23 - Notice of result of meeting of creditors17/02/20032.23
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Statement of rights attached to allotted shares12/05/1999128(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Annual Return28/06/2003363
Application by a limited company to be re-registered as unlimited12/09/199449(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Annual Return05/06/2002363s
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Registration as Friendly Society26/05/1993CERTIPS
Resolution to re-register - extraordinary resolution23/02/1996ERES02
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of Receiver's report27/06/20013.5(scot)