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Company Name: TRIPLEBOND LIMITED

Company Type:

Limited Company

Company No:

04204228

Company Address:

TRIPLEBOND LIMITED
19 Barns Dene
HARPENDEN
AL5 2HH


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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TRIPLEBOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
RESO5 - Decrease in nominal capital27/11/2001RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
PROSP - Prospectus07/09/1997PROSP
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
401 - Register of Charges30/09/1993401
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Notice of result of meeting of creditors03/05/19962.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of administration order20/03/19992.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
353a - Register of members in non-legible form03/09/1998353a
4.51 - Certificate that creditors have been paid in full02/12/19954.51
EEIG2 - Statement of name03/01/1997EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
ELRES - Elective resolution22/09/2003ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Certificate of specific penalty07/12/1998SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Release of Official Receiver02/03/1996L64.07HC
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
RESO4 - Increase in nominal capital14/10/2005RESO4
Financial assistance in shares acquisition20/03/1999RES07
Valuation Report20/09/1999VAL
RES09 - Confirmation of dissolution31/01/1994RES09
Notice of Administrative Receiver's death06/07/19963.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Notice of variation of administration order11/05/20062.12(scot)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
3.10 - Administrative Receiver's report07/12/19953.10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Capital/bonus issue09/06/1994RES14
Resolution to re-register26/07/1993RES02
3.10 - Administrative Receiver's report08/03/20053.10
Notice of intention to carry on business as an investment company17/08/1994266(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
RES13 - Other resolution07/03/1997RES13
325 - Location of register of directors' interests in shares etc17/09/2004325
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of disqualification of an individual23/04/2005DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Particulars of a charge created by a company registered in Scotland23/02/2002410
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Order of Court (Section 425)21/05/2003OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
BUSADDCH - Business address changed14/12/1995BUSADDCH
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
AUDR - Auditor's report27/05/1997AUDR
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12