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Company Name: TRIPLEFAST INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02460987

Company Address:

TRIPLEFAST INTERNATIONAL LIMITED
Unit 11
Monmer Close Industrial Estate
WILLENHALL
WV13 1JR


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on triplefast international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on triplefast international limited, please click on the link below:

TRIPLEFAST INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Order of Court for re-registration22/11/1995OCREREG
Registration as Friendly Society23/06/2006CERTIPS
WRES13 - Other resolution - written resolution01/06/2002WRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
L64.01 - Early dissolution request27/05/2002L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
363x - Annual Return21/05/2006363x
AUDS - Auditor's statement14/06/1997AUDS
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Business address changed29/12/1993BUSADDCH
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Elective resolution13/06/1994ELRES
51 - Application by an unlimited company to be re-registered as limited07/02/200451
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Redemption of shares - extraordinary resolution20/06/2005ERES16
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Change of name certificate14/01/1994CERTNM
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Notice of ceasing to act of Receiver13/09/1995405(2)
Vary share rights/names - special resolution13/11/1999SRES12
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
288a - Notice of appointment of directors or secretaries03/08/1997288a
12 - Declaration on application for registration20/12/200012
Notice of leave granted in relation to a disqualification order20/01/2003DO3
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
363x - Annual Return02/07/2003363x
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Certificate of removal of Voluntary Liquidator01/04/19944.38
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of constitution of liquidation committee27/11/20014.48
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
SA - Shares agreement16/08/1994SA
225 - Change of Accounting Referenc22/11/1999225
Resolution to re-register01/09/2003RES02
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Application for striking off22/04/1997652A
RES06 - Reduction of issued capital16/01/2002RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
397a -01/05/2003397a
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
2.7 - Administration Order03/01/19952.7
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
First Directors and secretary and intended situation of Registered Office07/05/199610
Orders to rescind, defer or stay20/11/1993COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
RESO5 - Decrease in nominal capital13/02/2004RESO5
Annual Accounts27/10/1997AA
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Re-registration of a company from unlimited to PLC15/10/2002CERT6
DISS40 - Notice of striking-off action disc20/09/1996DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Notice of discharge of administration order31/07/19982.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Annual Return25/11/1996363x
Register of members06/04/1998353
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM