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Company Name: TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04061069

Company Address:

TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED
39 Duke Street
DARLINGTON
DL3 7RX


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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TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
CLOSE - Scheme of Arrangement06/06/1995CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
L64.01HC - Early dissolution request27/06/2002L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Decrease in nominal capital04/06/1999RESO5
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
4.51 - Certificate that creditors have been paid in full07/08/19954.51
COCOMP - Order to wind up19/02/2000COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
169 - Return by a company purchasing its own23/06/2005169
2.19 - Notice of discharge of Administration Order15/10/20032.19
F14 - Notice of wind up11/02/2003F14
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Annual Return05/08/2004363
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
363 - Annual Return17/12/1995363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of Receiver's report07/10/20063.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
Cancellation of alteration to the objects of a company13/05/19936
Notice of place where an oversea branch register is kept27/04/1996362
Statement of name31/01/1998EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
3.4 - Certificate of constitution of creditors29/10/19943.4
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
4.70 - Declaration of Solvency13/11/19974.70
Return delivered for registration of a branch of an oversea company27/07/2006BR1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
OC425 - Order of Court (Section 425)13/10/2005OC425
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Declaration on application for registration24/02/200112
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Other resolution - ordinary resolution31/10/1995ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Return by an oversea company subject to branch registration29/09/1998BR3
Other resolution - extraordinary resolution02/06/2001ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
4.20 - Statement of company's affairs20/01/20024.20
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
363x - Annual Return19/08/2004363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Particulars of a mortgage or charge15/03/2005395
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Change in situation or address of Registered Office09/01/2001287
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
F14 - Notice of wind up15/11/1998F14
169 - Return by a company purchasing its own10/09/1993169
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Other resolution - special resolution12/11/1996SRES13
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e