TRIPLEX COMPONENTS GROUP LIMITED

Company number 00025641

Date	Type	Description	View / Download
26 Sep 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
30 Jun 2000	SA	Statement of affairs	(10 pages)
30 Jun 2000	88(2)R	Ad 20/03/00--------- £ si 83670316@.25=20917579 £ ic 6302782/27220361	(2 pages)
08 Jun 2000	123	Nc inc already adjusted 20/03/00	(1 page)
08 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
06 Jun 2000	400	Particulars of property mortgage/charge	(3 pages)
26 Jan 2000	AA	Full accounts made up to 31 March 1999	(25 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
02 Sep 1999	363s	Return made up to 24/08/99; no change of members	(4 pages)
02 Sep 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1999	225	Accounting reference date extended from 25/01/99 to 31/03/99	(1 page)
02 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1998	CERTNM	Company name changed triplex LIMITED\certificate issued on 27/11/98	(2 pages)
10 Nov 1998	AA	Full accounts made up to 25 January 1998	(21 pages)
27 Aug 1998	363s	Return made up to 24/08/98; full list of members	(6 pages)
25 Aug 1998	225	Accounting reference date shortened from 26/01/98 to 25/01/98	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: quayside house rounds green road oldbury warley B69 2DH	(1 page)
20 Jul 1998	225	Accounting reference date extended from 26/01/99 to 31/03/99	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(15 pages)

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