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Company Name: TRIPLEARC PLC

Company Type:

Public Limited Company

Company No:

04290300

Company Address:

TRIPLEARC PLC
Access House
The Promenade
Clifton Down
BRISTOL
BS8 3AQ


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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TRIPLEARC PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Notice of Receiver's report15/06/19933.5(scot)
MISC - Miscellaneous document24/11/1997MISC
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of dismissal of petition for administration order06/02/19942.3(scot)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
287 - Change in situation or address of Registered Office23/10/2003287
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
RES09 - Confirmation of dissolution07/10/1998RES09
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Notice of wind up02/08/1994F14
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.23 - Notice of result of meeting of creditors31/07/19952.23
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Change in situation or address of Registered Office09/01/2001287
Miscellaneous document27/01/2002MISC
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of Order to dispose of charged property27/07/19953.8
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Other resolution28/11/2003RES13
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
PROSP - Prospectus14/04/2005PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
OC138 - Order of Court (Section 138)06/05/2003OC138
Confirmation of dissolution - written resolution08/12/2001WRES09
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
MISC - Miscellaneous document11/09/2002MISC
RELREC - Official Receiver's release01/10/1993RELREC
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Notice of discharge of Administration Order24/02/20062.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
2.20 - Notice of variation of Administration Order18/12/19962.20
MA - Memorandum and Articles11/01/1997MA
405(1) - Notice of appointment of Receiver06/07/2002405(1)
363b - Annual Return05/12/2004363b
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03