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Company Name: TRIPLECAT LIMITED

Company Type:

Limited Company

Company No:

05114838

Company Address:

TRIPLECAT LIMITED
First Floor
1 Kingsway Holborn
LONDON
WC2B 6XD


Date:

21/11/2009

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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TRIPLECAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
RES09 - Confirmation of dissolution07/10/1998RES09
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
325 - Location of register of directors' interests in shares etc18/04/2002325
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Register of members in non-legible form08/11/2001353a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Resolution to re-register - written resolution26/03/2005WRES02
694(4)(b) - Statement of name28/10/2001694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
401 - Register of Charges28/12/2005401
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
386 - Notice of passing of resolution removing an auditor05/06/1997386
Resolution to re-register - extraordinary resolution01/01/1996ERES02
PROSP - Prospectus09/08/1995PROSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice of discharge of administration order01/07/20012.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
MISC - Miscellaneous document12/05/1994MISC
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
325 - Location of register of directors' interests in shares etc01/07/1998325
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Vary share rights/names - written resolution02/11/2006WRES12
169 - Return by a company purchasing its own13/05/1996169
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Mortgage Register27/03/2002ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
AUDR - Auditor's report27/05/1999AUDR
395 - Particulars of a mortgage or charge05/01/1999395
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Allotment of securities - written resolution18/08/2004WRES10
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
COCOMP - Order to wind up17/02/2000COCOMP
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Resolution to re-register - extraordinary resolution26/02/1994ERES02
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.7 - Administration Order06/02/19942.7