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Company Name: TRIPLEFLUX LIMITED

Company Type:

Limited Company

Company No:

04751274

Company Address:

TRIPLEFLUX LIMITED
37 Warrengate Road Water End
North Mymms
HATFIELD
AL9 7TT


Date:

22/11/2009

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

Email Address:
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TRIPLEFLUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts24/11/2000AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
L64.01 - Early dissolution request28/05/1998L64.01
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
SRES13 - Other resolution - special resolution10/06/2001SRES13
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Reduction of issued capital - written resolution12/12/1993WRES06
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
F14 - Notice of wind up02/12/2005F14
SA - Shares agreement28/12/1994SA
BONA - Bona Vacantia disclaimer16/08/1998BONA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Bona Vacantia disclaimer15/07/1995BONA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
AUD - Auditor's letter of resignation12/05/1997AUD
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
363a - Annual Return21/01/1999363a
652C - Withdrawal of application for striking off11/09/2004652C
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Allotment of securities15/02/1994RES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of resignation of Liquidator14/02/20014.16(SC)
Return of final meeting in members' voluntary winding-up04/09/19964.71
Resolution to re-register - special resolution20/05/2000SRES02
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.51 - Certificate that creditors have been paid in full11/11/20054.51
RES12 - Vary share rights/names04/06/2003RES12
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Location of directors' service contracts09/01/1997318
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
3.8 - Notice of Order to dispose of charged property07/11/19963.8
EEIG2 - Statement of name27/11/1994EEIG2
EEIG2 - Statement of name02/11/1993EEIG2
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Notice of receiver's death22/01/20023.3(scot)