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Company Name: TRIPLE UNIT INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05308396

Company Address:

TRIPLE UNIT INVESTMENT LIMITED
181-183 Warwick House
Fenelon Place
LONDON
W14 8PU


Date:

21/11/2009

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

Email Address:
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TRIPLE UNIT INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
OC138 - Order of Court (Section 138)26/03/2003OC138
L64.07 - Release of Official Receiver01/04/1999L64.07
Notice of disqualification of an individual01/12/2005DO1
Change in situation or address of Registered Office29/10/2003287
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Other resolution - ordinary resolution10/04/2000ORES13
Resolution to re-register27/05/2006RES02
Notice of order to deal with secured property05/11/20042.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.70 - Declaration of Solvency03/05/19974.70
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
RES06 - Reduction of issued capital04/04/2004RES06
Prospectus31/03/1998PROSP
RES02 - esolution to re-register09/03/2003RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
225 - Change of Accounting Referenc02/01/1998225
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
RES14 - Capital/bonus issue09/05/2002RES14
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Notice of closure of a place of business of an oversea company23/12/2000CENT8
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of constitution of liquidation committee27/11/20014.48
RES09 - Confirmation of dissolution23/06/1998RES09
225 - Change of Accounting Referenc19/11/2001225
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)