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Company Name: TRIPLE-A LIMITED

Company Type:

Limited Company

Company No:

03957214

Company Address:

TRIPLE-A LIMITED
2B Goring Road
LONDON
N11 2BX


Date:

09/11/2009

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-A LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution15/07/1995WRES16
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Re-registration of a company from private to public20/09/1998CERT5
Redemption of shares - extraordinary resolution14/05/2000ERES16
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Annual Return09/01/1994363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
RES14 - Capital/bonus issue25/03/1996RES14
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
RESO5 - Decrease in nominal capital01/02/2000RESO5
405(1) - Notice of appointment of Receiver14/11/2000405(1)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Other resolution - ordinary resolution16/02/1999ORES13
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Early dissolution request18/06/2006L64.01HC
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of increase in nominal capital07/02/1995123
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
363 - Annual Return03/10/1999363
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
AUDS - Auditor's statement08/09/1995AUDS
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
MISC - Miscellaneous document21/10/1993MISC
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Amended Accounts09/08/1995AAMD
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of removal of Liquidator09/06/19934.11(SC)
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Return by an oversea company subject to branch registration01/01/2002BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
RES03 - Exempt from appointment of auditor25/09/2002RES03
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
287 - Change in situation or address of Registered Office26/12/1996287
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Allotment of securities - written resolution11/03/2006WRES10
OC - Order of Court08/09/1998OC
Allotment of securities - special resolution22/10/1998SRES10
Vary share rights/names - extraordinary resolution30/09/2002ERES12
RES12 - Vary share rights/names03/11/2006RES12
RES07 - Financial assistance in shares acquisition03/08/1995RES07
VAL - Valuation Report18/01/2001VAL
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
3.4 - Certificate of constitution of creditors28/09/19943.4
363s - Annual Return21/03/2000363s
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Change of Accounting Reference Date30/06/1995225
EEIG6 - Statement of name18/10/2001EEIG6
Auditor's report31/05/1995AUDR
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Notice of final meeting of creditors08/02/19964.17(SC)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RES10 - Allotment of securities12/11/2003RES10
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
363s - Annual Return31/12/2005363s
RELREC - Official Receiver's release08/11/2001RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
363s - Annual Return31/03/2004363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466