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Company Name: TRIPLEHILL LIMITED

Company Type:

Limited Company

Company No:

01961220

Company Address:

TRIPLEHILL LIMITED
4 Buckingham Place
LONDON
SW1E 6HR


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TRIPLEHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Notice of Order to dispose of charged property06/01/20013.8
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of resignation of directors or secretaries06/06/1996288b
AUDR - Auditor's report10/10/2003AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
SRES13 - Other resolution - special resolution17/01/2005SRES13
NEWINC - New Incorporation documents21/05/1993NEWINC
Reduction of issued capital - ordinary resolution09/05/2000ORES06
3.8 - Notice of Order to dispose of charged property06/03/19963.8
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Register of members in non-legible form29/12/2002353a
Increase in nominal capital12/08/2004RESO4
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Statement of company's affairs10/02/19964.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Purchase own shares - ordinary resolution20/05/2002ORES08
363x - Annual Return01/05/2001363x
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of Order to deal with charged property27/09/20062.18
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Particulars of a charge created by a company registered in Scotland23/03/2001410