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Company Name: TRIPLE X COMPONENTS MACHINING LTD

Company Type:

Non-Limited

Company Address:

TRIPLE X COMPONENTS MACHINING LTD
Masons Rd
STRATFORD-UPON-AVON
CV37 9NF


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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TRIPLE X COMPONENTS MACHINING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company13/10/200253
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
AUD - Auditor's letter of resignation01/02/1996AUD
1.4 - Notice of completion of voluntary arrang18/03/19981.4
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Purchase own shares19/01/2006RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
RES09 - Confirmation of dissolution27/02/2005RES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Certificate of removal of Voluntary Liquidator02/05/20044.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
401 - Register of Charges09/09/2004401
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
4.20 - Statement of company's affairs12/07/20054.20
AUDR - Auditor's report21/11/2000AUDR
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
3.10 - Administrative Receiver's report09/03/20023.10
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Increase in nominal capital - special resolution25/08/2005SRESO4
L64.01HC - Early dissolution request15/06/2006L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
RES06 - Reduction of issued capital08/05/1995RES06
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Particulars of an issue of secured debentures in a series07/04/1997397a
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
COCOMP - Order to wind up21/12/1997COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
RES14 - Capital/bonus issue06/09/2002RES14