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Company Name: TRIPLE VISION CCTV LTD

Company Type:

Limited Company

Company No:

04930517

Company Address:

TRIPLE VISION CCTV LTD
C/O Bollands Minerva Mill
Station Road
ALCESTER
B49 5ET


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRIPLE VISION CCTV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Members' assent to company being re-registered as unlimited16/01/200349(8)a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
RESO4 - Increase in nominal capital08/03/1996RESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
694(4)(b) - Statement of name20/06/2005694(4)(b)
L64.04 - Directions to defer dissolution17/02/2002L64.04
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
EEIG2 - Statement of name10/02/1995EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Report of meeting approving voluntary arrangement07/06/19931.1
363a - Annual Return17/05/2000363a
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
363b - Annual Return19/11/1998363b
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
2.23 - Notice of result of meeting of creditors11/06/19972.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2