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TRIPLEX COMPONENTS GROUP LIMITED

Company number 00025641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 1994 363x Return made up to 24/08/94; full list of members
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Request DocumentReturn made up to 24/08/94; full list of members
12 Oct 1994 288 Director resigned
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16 Sep 1994 AA Full accounts made up to 31 March 1994
08 Sep 1994 287 Registered office changed on 08/09/94 from: upper church lane tipton west midlands B74 2TZ
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Request DocumentRegistered office changed on 08/09/94 from: upper church lane tipton west midlands B74 2TZ
07 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1994 288 New director appointed
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08 Nov 1993 AA Full accounts made up to 31 March 1993
21 Oct 1993 363s Return made up to 24/08/93; no change of members
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Request DocumentReturn made up to 24/08/93; no change of members
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 AA Full accounts made up to 31 March 1992
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
14 Sep 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
14 Jan 1992 AA Full accounts made up to 31 March 1991
16 Oct 1991 363x Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
01 Jul 1991 CERTNM Company name changed triplex lloyd automotive product s PLC\certificate issued on 02/07/91
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Request DocumentCompany name changed triplex lloyd automotive product s PLC\certificate issued on 02/07/91
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 Secretary resigned
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15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1991 AA Full group accounts made up to 31 March 1990
28 Feb 1991 CERTNM Company name changed f h lloyd holdings PLC\certificate issued on 01/03/91
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Request DocumentCompany name changed f h lloyd holdings PLC\certificate issued on 01/03/91