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Company Name: TRUMAN & HALL LIMITED

Company Type:

Limited Company

Company No:

05256268

Company Address:

TRUMAN & HALL LIMITED
Northside House
Mount Pleasant
BARNET
EN4 9EE


Date:

03/12/2009

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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TRUMAN & HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.20 - Statement of company's affairs10/10/19984.20
Certificate of release of Liquidator08/02/20054.14(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
652A - Application for striking off25/01/2002652A
CERTNM - Change of name certificate29/02/2004CERTNM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Location of register of directors' interests in shares etc08/05/2001325
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
353a - Register of members in non-legible form26/06/2006353a
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
397a -24/05/2003397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
DO1 - Notice of disqualification of an indi15/02/1996DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Order of Court for re-registration08/03/1995OCREREG
RES09 - Confirmation of dissolution12/04/1998RES09
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Statement of name25/05/2001EEIG6
Confirmation of dissolution - special resolution16/08/2005SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Application for striking off30/11/1994652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
AAMD - Amended Accounts09/02/2002AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Order of Court for re-registration to private company11/06/1999OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
694(4)(b) - Statement of name27/07/1996694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
OC425 - Order of Court (Section 425)17/07/2004OC425
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Disapplication of pre-emption rights13/07/1994RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Particulars of a charge created by a company registered in Scotland24/03/2002410
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
CERTNM - Change of name certificate14/04/1994CERTNM
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Change of Name Special Resolution13/12/1994SRES15
Capital/bonus issue - special resolution21/06/1995SRES14
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
AAMD - Amended Accounts16/02/1999AAMD