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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:

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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TRIPLEAAA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars15/06/1994EEIG3
Location of register of directors' interests in shares etc13/02/1994325
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
New Incorporation documents17/07/1996NEWINC
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
652C - Withdrawal of application for striking off20/05/1999652C
694(4)(a) - Statement of name17/10/2000694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of increase in nominal capital15/12/1994123
Bona Vacantia disclaimer02/03/1997BONA
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Notice of result of meeting of creditors26/12/20052.8(scot)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Other resolution - extraordinary resolution27/04/2006ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Balance sheet01/08/2000BS
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
L64.01 - Early dissolution request24/08/1994L64.01
Notice of appointment of Receiver30/01/2003405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Members' assent to company being re-registered as unlimited02/03/199849(8)a
4.43 - Notice of final meeting of creditors29/03/20044.43
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
2.2(scot) - Notice of administration order24/05/19932.2(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
169 - Return by a company purchasing its own07/08/1997169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Application for striking off20/02/1995652A
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
2.6 - Notice of Administration Order01/03/19972.6
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
RES09 - Confirmation of dissolution09/06/1999RES09
Exempt from appointment of auditor09/10/2004RES03
Statement of rights attached to allotted shares11/04/1997128(1)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Liquidator's statement of receipts and payments26/06/20064.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Particulars of an issue of secured debentures in a series07/04/1997397a
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4