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Company Name: TRIPLE TWO CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04772562

Company Address:

TRIPLE TWO CONSULTING LIMITED
Riverside Place
8 Ladysmith Rd
ENFIELD
EN1 3AA


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on triple two consulting limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on triple two consulting limited, please click on the link below:

TRIPLE TWO CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of order to deal with secured property07/05/19942.11(scot)
Register of Charges18/11/1994401
AAMD - Amended Accounts20/04/1994AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Allotment of securities - written resolution02/02/2001WRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.70 - Declaration of Solvency05/02/20024.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
WRES13 - Other resolution - written resolution30/10/2000WRES13
325 - Location of register of directors' interests in shares etc04/05/2006325
Annual Return07/05/1999363s
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
SA - Shares agreement24/10/1999SA
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
Notice of winding up order12/07/19934.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice of Administrative Receiver's death04/09/19943.7
Re-registration of a company from limited to unlimited03/05/2006CERT3
RES02 - esolution to re-register12/08/2006RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
288a - Notice of appointment of directors or secretaries18/01/1996288a
Notice of death of Voluntary Liquidator23/02/20034.44
Exempt from appointment of auditor - written resolution05/03/2000WRES03
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Notice of striking-off action suspended07/04/2006DISS6
Statement of rights attached to allotted shares25/07/2000128(1)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Release of Official Receiver09/01/2000L64.07
363b - Annual Return18/04/1994363b
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of result of meeting of creditors10/05/19972.8(scot)
225 - Change of Accounting Referenc15/06/2005225
Notice of Administrative Receiver's death16/08/19933.7
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
Order of Court for re-registration31/10/1993OCREREG
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Purchase own shares20/05/2000RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERTNM - Change of name certificate27/06/1993CERTNM
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
L64.06 - Directions to defer dissolution10/11/2001L64.06
Location of register of directors' interests in shares etc14/03/1994325
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Redemption of shares - ordinary resolution03/08/1998ORES16
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Capital/bonus issue - ordinary resolution24/11/1993ORES14
169 - Return by a company purchasing its own21/11/1996169
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
OC138 - Order of Court (Section 138)28/03/1999OC138
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
RES14 - Capital/bonus issue12/01/1996RES14
L64.01HC - Early dissolution request03/12/2003L64.01HC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Redemption of shares - ordinary resolution21/03/1995ORES16