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Company Name: TRULY THAI LIMITED

Company Type:

Limited Company

Company No:

05587310

Company Address:

TRULY THAI LIMITED
2 Chesterfield Buildings
Westbourne Place
Clifton
BRISTOL
BS8 1RU


Date:

27/11/2009

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 THAI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Mortgage Register20/07/2000ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Directions to defer dissolution28/01/1998L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Instrument issued under Section 244(5)09/05/2003COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
2.19 - Notice of discharge of Administration Order29/05/20012.19
RES09 - Confirmation of dissolution07/01/2001RES09
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
EEIG2 - Statement of name29/08/2004EEIG2
Redemption of shares - written resolution10/06/1998WRES16
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
WRES13 - Other resolution - written resolution28/01/1999WRES13
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Notice of Order to deal with charged property08/07/19992.18
Purchase own shares10/02/1998RES08
363b - Annual Return25/01/2001363b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Capital/bonus issue - ordinary resolution03/06/2000ORES14
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Reduction of issued capital27/01/1994RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of ceasing to act of Receiver21/11/1999405(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
694(4)(a) - Statement of name17/10/2000694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
EEIG2 - Statement of name28/09/2001EEIG2
Return by an oversea company subject to branch registration08/10/2002BR3