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Company Name: TRULY SUMPTUOUS LIMITED

Company Type:

Limited Company

Company No:

05644463

Company Address:

TRULY SUMPTUOUS LIMITED
1433B London Road
Norbury
LONDON
SW16 4AW


Date:

23/11/2009

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

Email Address:
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TRULY SUMPTUOUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
363s - Annual Return31/03/2004363s
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
3.10 - Administrative Receiver's report05/10/20043.10
Notice of statement of administrator's proposals20/04/20012.7(scot)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
287 - Change in situation or address of Registered Office16/12/2003287
363x - Annual Return18/11/2005363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
51 - Application by an unlimited company to be re-registered as limited23/03/200551
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
652A - Application for striking off01/07/2003652A
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
AA - Annual Accounts07/09/1995AA
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
AUDR - Auditor's report23/08/1994AUDR
Application to the Court for cancellation of resolution for re-registration01/05/200354
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
363 - Annual Return24/02/1996363
Court Order for notice of wind up03/03/1995CO4.2S
401 - Register of Charges14/02/2001401
First Directors and secretary and intended situation of Registered Office18/05/200410
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Re-registration of a company from public to private17/11/1998CERT10
2.18 - Notice of Order to deal with charged property27/09/20032.18
401 - Register of Charges12/02/2001401
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
363a - Annual Return10/07/2004363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
RES02 - esolution to re-register04/02/1996RES02
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
EEIG1 - Statement of name17/04/1996EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Shares agreement21/08/1996SA
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Statement of name13/06/1999EEIG6
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.20 - Statement of company's affairs01/03/19994.20
2.2(scot) - Notice of administration order19/02/20032.2(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Register of members15/03/1997353
Notice of final meeting of creditors22/11/19964.43
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Declaration of Solvency29/08/20034.70
Certificate that creditors have been paid in full18/05/19954.51
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Location of directors' service contracts17/10/1993318
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
SA - Shares agreement13/01/2006SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
694(4)(b) - Statement of name10/09/1994694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
405(1) - Notice of appointment of Receiver13/05/2001405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O