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Company Name: TRIPLEDECK SERVICES LTD

Company Type:

Limited Company

Company No:

03356478

Company Address:

TRIPLEDECK SERVICES LTD
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


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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TRIPLEDECK SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Purchase own shares11/09/2006RES08
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.51 - Certificate that creditors have been paid in full14/02/20024.51
SA - Shares agreement14/11/1996SA
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
2.18 - Notice of Order to deal with charged property22/09/20002.18
353 - Register of members04/01/2002353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
CLOSE - Scheme of Arrangement07/12/1994CLOSE
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Scheme of Arrangement14/09/1995CLOSE
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Registration as Friendly Society04/07/2001CERTIPS
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
SA - Shares agreement14/07/1998SA
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
NEWINC - New Incorporation documents21/05/1993NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Exempt from appointment of auditor - written resolution28/03/1999WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
652C - Withdrawal of application for striking off26/08/2000652C
RES12 - Vary share rights/names13/10/2001RES12
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
L64.01 - Early dissolution request18/09/2002L64.01
AAMD - Amended Accounts30/07/2003AAMD
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
EEIG1 - Statement of name16/01/2002EEIG1
Allotment of securities - extraordinary resolution11/01/2003ERES10
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Annual Accounts08/02/1998AA
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Confirmation of dissolution - special resolution25/04/1997SRES09
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of Administrative Receiver's death30/05/20043.7
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
MA - Memorandum and Articles05/10/1999MA
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Valuation Report27/08/2005VAL
NEWINC - New Incorporation documents17/08/1994NEWINC
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
363 - Annual Return19/06/2005363
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Administrator's Abstract of receipts and payments27/04/19992.15
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.48 - Notice of constitution of liquidation committee25/09/20054.48
401 - Register of Charges29/06/2003401
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES06 - Reduction of issued capital02/09/1996RES06
Early dissolution request02/12/1997L64.01