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Company Name: TRUST ENGINEERING LTD

Company Type:

Limited Company

Company No:

02851619

Company Address:

TRUST ENGINEERING LTD
15/19 Cavendish Place
LONDON
W1G 0DD


Date:

23/11/2009

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 ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order02/06/19982.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
Memorandum and Articles - used in re-registration16/07/2004MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
OC - Order of Court23/01/1997OC
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Notice of result of meeting of creditors28/03/19952.8(scot)
RES16 - Redemption of shares26/02/1996RES16
4.70 - Declaration of Solvency29/10/19964.70
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Application by a public company for re-registration as a private company01/05/200153
169 - Return by a company purchasing its own13/05/1996169
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Registration as Friendly Society30/11/1995CERTIPS
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
AA - Annual Accounts17/10/2005AA
RES14 - Capital/bonus issue12/01/1996RES14
BS - Balance sheet08/05/2005BS
Other resolution - written resolution06/09/2004WRES13
225 - Change of Accounting Referenc11/07/2006225
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
OC138 - Order of Court (Section 138)21/09/1997OC138
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
RESO5 - Decrease in nominal capital27/05/2006RESO5
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Business address changed11/09/2002BUSADDCH
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Administrative Receiver's report21/10/20063.10
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ELRES - Elective resolution16/10/1994ELRES
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Application by a limited company to be re-registered as unlimited02/05/200349(1)
3.10 - Administrative Receiver's report26/04/20043.10
Release of Official Receiver06/11/1993L64.07HC
EEIG6 - Statement of name10/05/1998EEIG6
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
225 - Change of Accounting Referenc12/10/1996225
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
3.10 - Administrative Receiver's report08/03/20043.10
RES14 - Capital/bonus issue16/03/2002RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
288b - Notice of resignation of directors or secretaries17/04/2001288b
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Re-registration of a company from limited to unlimited01/05/1998CERT3
Capital/bonus issue - written resolution15/05/2003WRES14
Decrease in nominal capital - special resolution03/12/2006SRESO5
Other resolution - ordinary resolution09/04/1998ORES13
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.1 - Report of meeting approving voluntary arran01/06/19951.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Auditor's letter of resignation25/04/2001AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
L64.07 - Release of Official Receiver11/01/2000L64.07
287 - Change in situation or address of Registered Office05/05/2000287
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173