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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:

21/11/2009

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
RES11 - Disapplication of pre-emption rights19/07/1999RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SRES13 - Other resolution - special resolution20/01/1997SRES13
2.2(scot) - Notice of administration order11/12/19982.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Return of final meeting in members' voluntary winding-up07/10/20034.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
MISC - Miscellaneous document24/03/2001MISC
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Increase in nominal capital - written resolution28/06/1998WRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
L64.06 - Directions to defer dissolution20/11/2005L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
BONA - Bona Vacantia disclaimer20/02/1996BONA
Order of Court for re-registration to private company01/11/1999OC-PRI
RES13 - Other resolution19/02/2001RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Statement of name27/02/1999EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of variation of administration order19/11/20032.12(scot)
RES02 - esolution to re-register09/03/2003RES02
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
225 - Change of Accounting Referenc13/11/2002225
Notice of dismissal of petition for administration order06/02/19982.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
1.4 - Notice of completion of voluntary arrang07/05/19991.4
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
EEIG1 - Statement of name02/01/1997EEIG1
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Valuation Report30/06/2003VAL
Notice of documents and particulars required to be filed27/03/2001EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Other resolution - ordinary resolution27/10/2006ORES13
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Instrument issued under Section 244(5)01/11/2005COAD
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Notice of manager's particulars26/04/1996EEIG3
2.2(scot) - Notice of administration order25/05/19962.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
4.70 - Declaration of Solvency06/09/20004.70
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
OCREREG - Order of Court for re-registration11/08/2001OCREREG
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
ELRES - Elective resolution23/05/2004ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
694(4)(b) - Statement of name07/04/1997694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
OC - Order of Court30/03/2001OC
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
DO1 - Notice of disqualification of an indi01/02/2006DO1
Particulars of a charge created by a company registered in Scotland15/10/2002410
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
RES16 - Redemption of shares15/01/2002RES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5