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Company Name: TRUMAX SALES & SERVICE LIMITED

Company Type:

Limited Company

Company No:

05844358

Company Address:

TRUMAX SALES & SERVICE LIMITED
Trumax House Tower Road North
Warmley
BRISTOL
BS30 8XP


Date:

06/12/2009

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

Email Address:
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TRUMAX SALES & SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital25/09/2004RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of passing of resolution removing an auditor15/04/2000386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
4.20 - Statement of company's affairs12/05/19954.20
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
BUSADDCH - Business address changed29/03/2002BUSADDCH
2.6 - Notice of Administration Order02/06/19982.6
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of resignation of directors or secretaries10/03/2006288b
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of striking-off action discontinued27/03/2006DISS40
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Directions to defer dissolution14/12/1995L64.06
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
AAMD - Amended Accounts15/04/1999AAMD
Notice of a variation or cessation of a disqualification order15/10/1993DO4
1.4 - Notice of completion of voluntary arrang07/05/19991.4
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Notice of death of Liquidator04/06/19944.18(SC)
3.10 - Administrative Receiver's report06/07/20013.10
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
1.4 - Notice of completion of voluntary arrang20/11/19971.4
First Directors and secretary and intended situation of Registered Office09/01/200310
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
RES16 - Redemption of shares18/08/2001RES16
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Return of final meeting in members' voluntary winding-up02/01/19954.71
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
363 - Annual Return01/01/1994363
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
EEIG6 - Statement of name04/02/2005EEIG6
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
363a - Annual Return26/10/2005363a
287 - Change in situation or address of Registered Office20/03/1998287
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Application by a private company for re-registration as a public company08/01/199943(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
RES03 - Exempt from appointment of auditor21/08/2001RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4