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Company Name: TRIPLE-8 LIMITED

Company Type:

Limited Company

Company No:

04010900

Company Address:

TRIPLE-8 LIMITED
A63 Westbound
BROUGH
HU15 1RZ


Date:

09/11/2009

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-8 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on triple-8 limited, please click on the link below:

TRIPLE-8 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles26/07/1997MA
652C - Withdrawal of application for striking off27/04/2000652C
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Release of Official Receiver06/03/2003L64.07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Purchase own shares - written resolution15/04/1999WRES08
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
F14 - Notice of wind up27/02/1998F14
Reduction of issued capital - ordinary resolution15/02/1998ORES06
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Statement of name24/10/2000EEIG6
Official Receiver's release12/01/2003RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Vary share rights/names - ordinary resolution15/12/2005ORES12
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Shares agreement12/08/2001SA
Liquidator's statement of receipts and payments27/08/19984.68
AAMD - Amended Accounts23/12/2003AAMD
Memorandum and Articles - used in re-registration15/03/1995MAR
Order of Court30/04/1996OC
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
2.21 - Statement of Administrator's proposals01/07/19942.21
L64.04 - Directions to defer dissolution25/11/1995L64.04
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
CERTNM - Change of name certificate04/11/1998CERTNM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
RES12 - Vary share rights/names26/12/1993RES12
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
L64.01 - Early dissolution request25/07/2003L64.01
CERTNM - Change of name certificate27/06/1998CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
COAD - Instrument issued under Section 244(5)09/11/2003COAD
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
51 - Application by an unlimited company to be re-registered as limited25/12/200251
OCREREG - Order of Court for re-registration09/12/2005OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return delivered for registration of a branch of an oversea company28/12/1994BR1
EEIG6 - Statement of name18/10/2001EEIG6
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
SRES13 - Other resolution - special resolution06/07/2003SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
AUDS - Auditor's statement27/09/1994AUDS
3.7 - Notice of Administrative Receiver's death19/10/20013.7
363s - Annual Return17/03/2004363s
Return of final meeting in members' voluntary winding-up08/07/20004.71
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Application by an unlimited company to be re-registered as limited04/07/200351