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Company Name: TRIPLEHIGH LIMITED

Company Type:

Limited Company

Company No:

02565481

Company Address:

TRIPLEHIGH LIMITED
27A Maxwell Road
NORTHWOOD
HA6 2XY


Date:

21/11/2009

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

Email Address:
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TRIPLEHIGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
AA - Annual Accounts27/11/2001AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.20 - Statement of company's affairs24/08/20054.20
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
WRES13 - Other resolution - written resolution15/10/2003WRES13
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
OC - Order of Court08/10/2005OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
MISC - Miscellaneous document29/10/1993MISC
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
386 - Notice of passing of resolution removing an auditor17/07/1999386
Capital/bonus issue - special resolution01/02/2003SRES14
363x - Annual Return24/06/1999363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Notice of Administration Order03/11/19962.6
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CLOSE - Scheme of Arrangement01/09/1998CLOSE
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
2.20 - Notice of variation of Administration Order13/06/19982.20
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
353a - Register of members in non-legible form06/09/2002353a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
1.1 - Report of meeting approving voluntary arran08/03/19971.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
51 - Application by an unlimited company to be re-registered as limited29/08/200451
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES10 - Allotment of securities28/12/2001RES10
386 - Notice of passing of resolution removing an auditor05/05/1998386
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Increase in nominal capital28/03/2004RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
386 - Notice of passing of resolution removing an auditor15/11/2003386
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.51 - Certificate that creditors have been paid in full24/12/20024.51
RES10 - Allotment of securities20/02/2004RES10
Return of final meeting in members' voluntary winding-up02/09/20044.71