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Company Name: TRIPLEGROVE LIMITED

Company Type:

Limited Company

Company No:

04020114

Company Address:

TRIPLEGROVE LIMITED
87 Pickwick Road
CORSHAM
SN13 9BY


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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TRIPLEGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Withdrawal of application for striking off30/05/2004652C
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
EEIG6 - Statement of name03/07/2003EEIG6
Notice of completion of voluntary arrangement16/01/19951.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
SRES13 - Other resolution - special resolution10/02/2002SRES13
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Written elective resolution27/06/2000(W)ELRES
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
L64.04 - Directions to defer dissolution29/11/1996L64.04
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Notice of vacation of office by Liquidator18/06/19944.19(SC)
225 - Change of Accounting Referenc12/10/1996225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Statement of name30/12/1993EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Notice of appointment of Liquidator22/08/20054.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BS - Balance sheet21/11/1997BS
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
12 - Declaration on application for registration26/05/199912
RES08 - Purchase own shares20/01/1997RES08
Notice of wind up09/11/1996F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Allotment of securities - special resolution07/01/2004SRES10
Notice of order to deal with secured property19/11/20012.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Decrease in nominal capital16/09/1994RESO5
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Application by a private company for re-registration as a public company24/08/200543(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Early dissolution request09/05/1999L64.01
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Balance sheet15/01/2004BS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
EEIG1 - Statement of name17/03/1998EEIG1
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
AUDS - Auditor's statement17/04/2003AUDS
363b - Annual Return17/01/1999363b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
2.20 - Notice of variation of Administration Order12/02/20012.20
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
ELRES - Elective resolution31/01/2003ELRES
4.48 - Notice of constitution of liquidation committee17/08/20064.48
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
EEIG1 - Statement of name22/12/2000EEIG1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
363s - Annual Return23/04/2001363s