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Company Name: TRIPLEBEAM LTD

Company Type:

Limited Company

Company No:

04562412

Company Address:

TRIPLEBEAM LTD
20 The Drive
EDGWARE
HA8 8PT


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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TRIPLEBEAM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
NEWINC - New Incorporation documents03/09/2003NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Capital/bonus issue - ordinary resolution06/03/2002ORES14
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of Administrative Receiver's death24/07/20043.7
288b - Notice of resignation of directors or secretaries19/08/2002288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
3.4 - Certificate of constitution of creditors02/04/19973.4
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Register of members in non-legible form26/05/1993353a
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Valuation Report19/11/2006VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Redemption of shares - extraordinary resolution15/11/2000ERES16
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
362 - Notice of place where an oversea branch register is kept16/09/2004362
363a - Annual Return13/02/2003363a
Return of alteration in the charter07/03/1999692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
386 - Notice of passing of resolution removing an auditor23/06/2005386
EEIG6 - Statement of name08/12/2003EEIG6
CLOSE - Scheme of Arrangement25/03/2000CLOSE
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Order or revocation or suspension of voluntary arrangement12/02/19941.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
RES06 - Reduction of issued capital31/12/1993RES06
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Memorandum and Articles22/08/1996MA
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Resolution to re-register - ordinary resolution23/02/2005ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of completion of voluntary arrangement06/08/19981.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
AAMD - Amended Accounts20/10/2005AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.43 - Notice of final meeting of creditors15/12/20024.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of discharge of Administration Order24/02/20062.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Notice of leave granted in relation to a disqualification order11/04/2004DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
F14 - Notice of wind up29/12/1998F14
652A - Application for striking off13/08/1993652A
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
652C - Withdrawal of application for striking off23/11/2000652C
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
OC138 - Order of Court (Section 138)28/03/1999OC138
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)