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Company Name: TRUMAC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04890622

Company Address:

TRUMAC HOLDINGS LIMITED
The Ham
Brook Lane
WESTBURY
BA13 4HB


Date:

27/11/2009

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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TRUMAC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names10/04/1997RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
AUD - Auditor's letter of resignation05/01/1996AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of removal of Liquidator23/01/19974.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Allotment of securities - written resolution30/12/1996WRES10
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of manager's particulars16/08/2004EEIG3
BONA - Bona Vacantia disclaimer07/03/1996BONA
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
MA - Memorandum and Articles03/03/1997MA
395 - Particulars of a mortgage or charge15/11/2001395
SRES13 - Other resolution - special resolution08/09/1993SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of resignation of directors or secretaries28/02/2000288b
L64.06 - Directions to defer dissolution22/04/1994L64.06
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of Order to dispose of charged property08/05/19953.8
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
363x - Annual Return22/05/2003363x
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Notice of result of meeting of creditors21/08/20062.23
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
RES16 - Redemption of shares24/11/2001RES16
AUD - Auditor's letter of resignation06/11/2004AUD
Notice of striking-off action discontinued21/08/2004DISS40
RES11 - Disapplication of pre-emption rights19/07/1999RES11
1.4 - Notice of completion of voluntary arrang07/04/20001.4
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
MISC - Miscellaneous document12/05/1994MISC
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Resolution to re-register - ordinary resolution18/09/1997ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
RES16 - Redemption of shares01/07/1999RES16
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
3.8 - Notice of Order to dispose of charged property06/10/19953.8
F14 - Notice of wind up03/07/2001F14
AUDS - Auditor's statement11/08/2000AUDS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
53 - Application by a public company for re-registration as a private company19/04/200053
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Declaration of Solvency18/07/20064.70
RES06 - Reduction of issued capital03/09/2001RES06
RES08 - Purchase own shares03/05/1993RES08
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
RELREC - Official Receiver's release31/12/2005RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of resignation of directors or secretaries22/11/2000288b