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Company Name: TRIPLEFAST OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

05558834

Company Address:

TRIPLEFAST OVERSEAS LIMITED
Unit 13
Monmer Close
WILLENHALL
WV13 1JR


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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TRIPLEFAST OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
L64.01 - Early dissolution request19/02/2003L64.01
4.48 - Notice of constitution of liquidation committee15/12/19964.48
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Bona Vacantia disclaimer10/11/1999BONA
Notice of appointment of Receiver01/07/1994405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
L64.06 - Directions to defer dissolution16/02/1999L64.06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.48 - Notice of constitution of liquidation committee29/08/20004.48
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
COAD - Instrument issued under Section 244(5)12/06/1996COAD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
363b - Annual Return05/12/2004363b
OC - Order of Court08/09/1998OC
4.70 - Declaration of Solvency03/05/19974.70
Return of final meeting in members' voluntary winding-up09/10/19964.71
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
363 - Annual Return24/11/1996363
RES14 - Capital/bonus issue11/02/1999RES14
4.48 - Notice of constitution of liquidation committee30/05/20024.48
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
OC138 - Order of Court (Section 138)12/04/1994OC138
Resolution to re-register - special resolution09/03/1997SRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Order of Court - dissolution void26/12/2004OC-DV
Statement of rights attached to allotted shares23/10/2004128(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
RES08 - Purchase own shares22/10/1999RES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Resolution to re-register - ordinary resolution23/06/1993ORES02
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Elective resolution27/12/2005ELRES
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Administration Order19/05/20052.7
Notice of Administrative Receiver's death31/01/20063.7
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
287 - Change in situation or address of Registered Office23/04/1999287
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
2.19 - Notice of discharge of Administration Order29/03/20052.19
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
169 - Return by a company purchasing its own29/05/1998169
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Annual Return (Welsh language form)12/10/1999363CYM