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Company Name: TRIPLE-M DRILLING FLUIDS LIMITED

Company Type:

Limited Company

Company No:

SC207254

Company Address:

TRIPLE-M DRILLING FLUIDS LIMITED
17 Mid Street
Kettlebridge
CUPAR
KY15 7QQ


Date:

25/11/2009

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-M DRILLING FLUIDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Other resolution25/08/1994RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2.20 - Notice of variation of Administration Order23/05/19972.20
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Other resolution - special resolution19/07/2001SRES13
New Incorporation documents21/09/1996NEWINC
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
SRES15 - Change of Name Special Resolution13/02/2003SRES15
363s - Annual Return19/07/1995363s
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
RESO5 - Decrease in nominal capital18/08/1998RESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Increase in nominal capital - written resolution22/11/2000WRESO4
Notice of death of Liquidator17/08/20044.18(SC)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
288b - Notice of resignation of directors or secretaries01/04/1997288b
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of Administrative Receiver's death12/01/20003.7
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
363 - Annual Return11/11/1996363
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
RESO4 - Increase in nominal capital08/06/2002RESO4
RES09 - Confirmation of dissolution20/12/1995RES09
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
AUDR - Auditor's report07/09/2000AUDR
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
2.19 - Notice of discharge of Administration Order29/05/20012.19
353a - Register of members in non-legible form26/06/2006353a
Decrease in nominal capital - special resolution02/05/2001SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
COAD - Instrument issued under Section 244(5)26/01/1998COAD
325 - Location of register of directors' interests in shares etc28/11/2004325
Vary share rights/names16/08/1997RES12
SA - Shares agreement02/09/2003SA
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Cancellation of alteration to the objects of a company30/07/20036
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
OC138 - Order of Court (Section 138)07/05/2003OC138
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
BUSADDCH - Business address changed19/08/1993BUSADDCH
288b - Notice of resignation of directors or secretaries08/05/2004288b
3.10 - Administrative Receiver's report06/07/20013.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Resolution to re-register12/02/1994RES02
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
OC - Order of Court16/02/1998OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691