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Company Name: TRIPLEAAA CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05713159

Company Address:

TRIPLEAAA CONSTRUCTION LIMITED
4 Church Farm Barns the Street
Bramerton
NORWICH
NR14 7DW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRIPLEAAA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty08/05/1998SPECPEN
BONA - Bona Vacantia disclaimer25/10/1994BONA
Statement of name25/07/2005EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Resolution to re-register21/09/1997RES02
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of Administrative Receiver's death31/01/20063.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
363 - Annual Return30/09/1994363
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Cancellation of alteration to the objects of a company16/10/20006
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
288a - Notice of appointment of directors or secretaries25/07/2005288a
694(4)(b) - Statement of name21/06/2002694(4)(b)
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
2.6 - Notice of Administration Order15/05/20032.6
Notice to Official Receiver of winding-up order12/07/20014.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
RES06 - Reduction of issued capital23/12/2001RES06
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Notice of statement of administrator's proposals16/10/20032.7(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
AUDR - Auditor's report13/06/1999AUDR
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Registration as Friendly Society26/05/1993CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
First Directors and secretary and intended situation of Registered Office25/06/200510
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
RES06 - Reduction of issued capital04/04/2004RES06
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
First Directors and secretary and intended situation of Registered Office18/05/200410
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Declaration on application for registration (Welsh language form).19/04/200012CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Declaration of solvency25/10/20044.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
EEIG1 - Statement of name10/02/2006EEIG1
694(4)(b) - Statement of name03/12/1999694(4)(b)
AA - Annual Accounts25/08/1993AA
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Change of Name Special Resolution01/03/1994SRES15
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Notice of appointment of Receiver20/08/2002405(1)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)