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Company Name: TRIPLEA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05310176

Company Address:

TRIPLEA SOLUTIONS LIMITED
35 Grafton Way
LONDON
W1T 5DB


Date:

22/11/2009

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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TRIPLEA SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges06/09/2004401
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
RES13 - Other resolution07/03/1997RES13
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
OC425 - Order of Court (Section 425)13/10/2005OC425
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Vary share rights/names - special resolution20/12/1999SRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
287 - Change in situation or address of Registered Office29/04/2003287
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
RESO4 - Increase in nominal capital01/02/1999RESO4
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Declaration of Solvency11/06/19994.70
RES10 - Allotment of securities06/06/1993RES10
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Notice of receiver's death04/05/20003.3(scot)
Allotment of securities13/10/1993RES10
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
BUSADDCH - Business address changed28/02/2002BUSADDCH
Notice of striking-off action discontinued19/02/2005DISS40
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
AUDR - Auditor's report14/09/1996AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Notice of petition for administration order25/08/19942.1(scot)
RES02 - esolution to re-register18/08/1994RES02
EEIG1 - Statement of name02/08/2005EEIG1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Re-registration of a company from public to private with a change of name24/09/1993CERT11
BS - Balance sheet02/11/1994BS
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ELRES - Elective resolution23/06/1999ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Decrease in nominal capital - special resolution02/05/2001SRESO5
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
363a - Annual Return08/06/2005363a
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Confirmation of dissolution - written resolution22/05/2001WRES09
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Written elective resolution27/02/1999(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of wind up24/04/1995F14
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5