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Company Name: TRIPLELOOK LIMITED

Company Type:

Limited Company

Company No:

02568115

Company Address:

TRIPLELOOK LIMITED
West House
King Cross Road
HALIFAX
HX1 1EB


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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TRIPLELOOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
53 - Application by a public company for re-registration as a private company05/09/199453
RES16 - Redemption of shares14/02/1997RES16
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
401 - Register of Charges02/07/1998401
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Notice of striking-off action suspended16/09/1994DISS6
362 - Notice of place where an oversea branch register is kept30/12/1996362
Decrease in nominal capital16/09/1994RESO5
L64.01HC - Early dissolution request02/06/1994L64.01HC
RES13 - Other resolution18/04/2001RES13
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Annual Return11/11/1994363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
397a -09/11/2004397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ELRES - Elective resolution16/10/1994ELRES
Notice of appointment of Receiver30/01/2003405(1)
Early dissolution request07/10/1993L64.01HC
Notice of result of meeting of creditors08/01/19942.23
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
VAL - Valuation Report25/09/1995VAL
OC - Order of Court19/08/1995OC
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Order or revocation or suspension of voluntary arrangement09/05/19931.2
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
L64.07 - Release of Official Receiver31/07/1995L64.07
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
RES12 - Vary share rights/names27/04/2001RES12
Notice of vacation of office by Liquidator26/02/20064.19(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES06 - Reduction of issued capital11/06/1995RES06
51 - Application by an unlimited company to be re-registered as limited17/02/199851
694(4)(b) - Statement of name20/09/1993694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Liquidator's statement of receipts and payments24/09/19934.68
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
RES06 - Reduction of issued capital09/12/2006RES06
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Order of Court (Section 425)26/05/1994OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
386 - Notice of passing of resolution removing an auditor26/06/1999386
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
BUSADDCH - Business address changed08/08/2001BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of removal of Liquidator18/09/19964.11(SC)