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Company Name: TRIPLEBROOK LIMITED

Company Type:

Limited Company

Company No:

04183830

Company Address:

TRIPLEBROOK LIMITED
26 Bessborough Road
HARROW
HA1 3DL


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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TRIPLEBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Confirmation of dissolution - special resolution18/05/1993SRES09
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
405(1) - Notice of appointment of Receiver24/08/2005405(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Business address changed11/09/2002BUSADDCH
3.10 - Administrative Receiver's report07/12/19953.10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
694(4)(a) - Statement of name18/09/1995694(4)(a)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
BUSADDCH - Business address changed26/08/2006BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Valuation Report27/08/2005VAL
Notice of Receiver's report10/06/20013.5(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Order of Court - dissolution void28/08/2000OC-DV
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
First Directors and secretary and intended situation of Registered Office25/06/200510
395 - Particulars of a mortgage or charge15/06/1993395
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of manager's particulars02/10/2004EEIG3
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
MA - Memorandum and Articles09/12/2001MA
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Notice of discharge of Administration Order11/03/19952.19
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
CERTNM - Change of name certificate09/12/1999CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Register of members30/10/1996353
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC