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Company Name: TRIPLEFORM LTD

Company Type:

Limited Company

Company No:

05120838

Company Address:

TRIPLEFORM LTD
Unit 3A Wing Yip Centre
278 Thimble Mill Lane
BIRMINGHAM
B7 5HD


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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TRIPLEFORM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2.18 - Notice of Order to deal with charged property26/05/20042.18
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Notice of death of Liquidator01/10/19964.18(SC)
53 - Application by a public company for re-registration as a private company23/11/199753
OC425 - Order of Court (Section 425)20/10/1999OC425
Other resolution - written resolution07/01/1999WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Confirmation of dissolution - written resolution15/10/1997WRES09
288b - Notice of resignation of directors or secretaries01/04/1997288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
SRES15 - Change of Name Special Resolution03/10/2001SRES15
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SRES15 - Change of Name Special Resolution14/03/2002SRES15
3.10 - Administrative Receiver's report18/07/20053.10
Notice of variation of Administration Order10/04/19962.20
Notice of wind up24/04/1995F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
EEIG1 - Statement of name19/12/1995EEIG1
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
652A - Application for striking off02/03/2006652A
COAD - Instrument issued under Section 244(5)10/12/2005COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Order to wind up18/03/1996COCOMP
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
363x - Annual Return12/04/1997363x
Vary share rights/names - extraordinary resolution18/02/2003ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Annual Return (Welsh language form)23/04/2004363CYM
Abstract of receipt and payments in receivership22/10/20053.6
RES06 - Reduction of issued capital08/02/2006RES06
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Change of name certificate28/12/1993CERTNM
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
363s - Annual Return14/09/2006363s