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Company Name: TRUMBLES LIMITED

Company Type:

Limited Company

Company No:

05723776

Company Address:

TRUMBLES LIMITED
C/O Whitmarsh Sterland
62 Hills Road
CAMBRIDGE
CB2 1LA


Date:

02/12/2009

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

Email Address:
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TRUMBLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name08/05/1998CERT7
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Other resolution - special resolution12/11/1996SRES13
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
COCOMP - Order to wind up21/12/1997COCOMP
F14 - Notice of wind up08/01/1999F14
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Redemption of shares - extraordinary resolution08/06/1995ERES16
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RES08 - Purchase own shares29/12/2003RES08
401 - Register of Charges27/07/2001401
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of passing of resolution removing an auditor10/03/2000386
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
405(1) - Notice of appointment of Receiver24/03/1994405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Release of Official Receiver04/03/1997L64.07
Notice of Administration Order22/06/20002.6
RES11 - Disapplication of pre-emption rights17/02/1998RES11
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
SRES13 - Other resolution - special resolution11/05/1995SRES13
169 - Return by a company purchasing its own08/07/1993169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
2.6 - Notice of Administration Order11/05/20062.6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Application by a private company for re-registration as a public company27/03/200043(3)
Annual Accounts31/05/1993AA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of final meeting of creditors22/07/19934.17(SC)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
3.10 - Administrative Receiver's report26/02/19973.10
SA - Shares agreement20/05/1994SA
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
L64.04 - Directions to defer dissolution29/11/1996L64.04
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of disqualification of an individual23/04/2005DO1
Court Order for notice of wind up27/11/1995CO4.2S
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Directions to defer dissolution08/12/2001L64.06HC
RESO4 - Increase in nominal capital18/04/2003RESO4
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
1.4 - Notice of completion of voluntary arrang22/01/20031.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
353 - Register of members06/10/1998353
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Statement of name12/08/1995EEIG1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
652C - Withdrawal of application for striking off11/09/2004652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)