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Company Name: TRUST CONSTRUCTION COMPANY LIMITED

Company Type:

Limited Company

Company No:

00782118

Company Address:

TRUST CONSTRUCTION COMPANY LIMITED
12 York Gate
LONDON
NW1 4QS


Date:

22/11/2009

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

Email Address:
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TRUST CONSTRUCTION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of removal of Liquidator18/09/19964.11(SC)
353 - Register of members25/11/1998353
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Allotment of securities - special resolution26/08/2001SRES10
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of order to deal with secured property26/04/20062.11(scot)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of disqualification order against a body corporate09/08/2001DO2
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of resignation of directors or secretaries02/07/1995288b
4.43 - Notice of final meeting of creditors11/02/20064.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Capital/bonus issue30/04/1998RES14
RES16 - Redemption of shares28/03/2001RES16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Confirmation of dissolution - written resolution08/12/2001WRES09
Liquidator's statement of receipts and payment15/01/19984.6(SC)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Change of Name Special Resolution08/08/2003SRES15
363a - Annual Return20/10/2001363a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Capital/bonus issue - special resolution09/02/1994SRES14
363a - Annual Return16/08/1993363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
RES03 - Exempt from appointment of auditor24/09/1995RES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Directions to defer dissolution16/07/2001L64.06HC
RES12 - Vary share rights/names23/10/1993RES12
Redemption of shares - ordinary resolution21/03/1995ORES16
4.43 - Notice of final meeting of creditors17/04/19934.43
Confirmation of dissolution - special resolution07/12/1995SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Return delivered for registration of a branch of an oversea company28/12/1994BR1
362 - Notice of place where an oversea branch register is kept16/09/2004362
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice to Official Receiver of winding-up order19/08/19964.13
6 - Cancellation of alteration to the objects of a company01/08/20036
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Reduction of issued capital - written resolution28/03/1995WRES06
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Other resolution - special resolution26/01/2006SRES13
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
652C - Withdrawal of application for striking off09/03/1998652C
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
287 - Change in situation or address of Registered Office23/10/2003287
2.6 - Notice of Administration Order09/06/20062.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
L64.01 - Early dissolution request25/03/2005L64.01
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
363x - Annual Return12/03/1995363x
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)