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Company Name: TRIPLECROWN ESTATES LTD

Company Type:

Limited Company

Company No:

03262992

Company Address:

TRIPLECROWN ESTATES LTD
47A Wimbledon Hill Road
LONDON
SW19 7NA


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRIPLECROWN ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Certificate of specific penalty08/08/2003SPECPEN
Statement of name27/02/1999EEIG1
Notice of petition for administration order28/03/20062.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
F14 - Notice of wind up10/10/2006F14
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
AAMD - Amended Accounts20/04/1996AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
363 - Annual Return14/02/1996363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Re-registration of a company from public to private with a change of name06/08/2001CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
652A - Application for striking off12/08/2001652A
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Declaration of solvency28/08/20064.25(SC)
363 - Annual Return24/04/1998363
4.70 - Declaration of Solvency29/10/19964.70
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
169 - Return by a company purchasing its own14/01/1995169
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Increase in nominal capital28/03/2004RESO4
Return by an oversea company subject to branch registration21/07/1994BR3
AA - Annual Accounts09/04/1998AA
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Notice of ceasing to act of Receiver15/11/1997405(2)
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of removal of Liquidator16/02/20024.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
RES09 - Confirmation of dissolution21/03/2005RES09
Redemption of shares - special resolution12/03/1997SRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
BUSADDCH - Business address changed09/02/2004BUSADDCH
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
SA - Shares agreement24/10/1999SA
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Administrator's abstract of receipts and payments15/09/19982.9(SC)
2.21 - Statement of Administrator's proposals01/10/19972.21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Declaration of solvency12/07/20024.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
WRES13 - Other resolution - written resolution06/03/1994WRES13
OC - Order of Court17/10/2005OC
L64.07 - Release of Official Receiver04/12/2000L64.07
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Cancellation of alteration to the objects of a company23/02/19986
2.18 - Notice of Order to deal with charged property30/09/20032.18
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
RES07 - Financial assistance in shares acquisition20/11/1993RES07