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Company Name: TRIPLELLE LTD

Company Type:

Limited Company

Company No:

05974427

Company Address:

TRIPLELLE LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

10/11/2009

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

Email Address:
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TRIPLELLE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles31/07/1995MA
Memorandum and Articles12/09/2004MA
53 - Application by a public company for re-registration as a private company11/10/200653
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
12 - Declaration on application for registration13/07/199512
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Return of alteration in the charter19/02/1996692(1)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
169 - Return by a company purchasing its own25/01/2000169
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RES02 - esolution to re-register18/05/1995RES02
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
325 - Location of register of directors' interests in shares etc21/10/1999325
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
RES02 - esolution to re-register05/08/1997RES02
287 - Change in situation or address of Registered Office01/09/2005287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
325 - Location of register of directors' interests in shares etc24/06/2001325
L64.06 - Directions to defer dissolution07/12/2002L64.06
OC - Order of Court04/10/1998OC
L64.01 - Early dissolution request10/02/2006L64.01
288a - Notice of appointment of directors or secretaries11/03/2003288a
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
2.2(scot) - Notice of administration order24/08/19942.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
PROSP - Prospectus10/06/2005PROSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BS - Balance sheet10/02/1998BS
Reduction of issued capital - written resolution07/05/1997WRES06
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
RES06 - Reduction of issued capital16/11/1994RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
RES07 - Financial assistance in shares acquisition29/12/2000RES07
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Business address changed21/12/1993BUSADDCH
L64.07 - Release of Official Receiver21/09/2006L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Particulars of a charge created by a company registered in Scotland24/06/1993410
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Purchase own shares - written resolution24/06/2006WRES08