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Company Name: TRIPLE866.COM LIMITED

Company Type:

Limited Company

Company No:

05520302

Company Address:

TRIPLE866.COM LIMITED
23 Castalia Square
Docklands
LONDON
E14 3NG


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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TRIPLE866.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator23/02/20034.44
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
325 - Location of register of directors' interests in shares etc12/08/1996325
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Notice of discharge of Administration Order31/01/19992.19
Notice of resignation of Liquidator29/06/20044.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Release of Official Receiver21/05/2003L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of leave granted in relation to a disqualification order17/02/1995DO3
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice to Official Receiver of winding-up order04/02/19984.13
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Administrator's Abstract of receipts and payments03/09/20022.15
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Application by a public company for re-registration as a private company06/12/200253
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Statement of Administrator's proposals08/10/19952.21
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
DO1 - Notice of disqualification of an indi13/07/2002DO1
Reduction of issued capital - written resolution11/03/2004WRES06
RESO5 - Decrease in nominal capital18/01/2003RESO5
363 - Annual Return04/01/1999363
Allotment of securities16/03/1999RES10
2.7 - Administration Order08/01/20042.7
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Statement of name11/08/1997EEIG6
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Annual Return (Welsh language form)14/12/2004363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
RES09 - Confirmation of dissolution07/01/2001RES09
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
363x - Annual Return17/03/2005363x
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
RELREC - Official Receiver's release02/11/2005RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685