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Company Name: TRIPLE-A ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

06028749

Company Address:

TRIPLE-A ENTERPRISE LIMITED
41 Wordsworth Gardens
BOREHAMWOOD
WD6 2AB


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-A ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
AUDR - Auditor's report04/06/2000AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
ELRES - Elective resolution24/06/1996ELRES
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Release of Official Receiver03/07/2006L64.07
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Purchase own shares - ordinary resolution19/08/1995ORES08
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of appointment of Liquidator15/06/19944.9(SC)
363b - Annual Return24/08/1999363b
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Mortgage Register19/03/2006ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
RES16 - Redemption of shares11/10/2000RES16
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
F14 - Notice of wind up02/04/2004F14
Statement of rights attached to allotted shares27/09/1996128(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Notice of intention to carry on business as an investment company08/01/2003266(1)
Statement of name15/09/1997EEIG2