TRIPLEX COMPONENTS (IRON) LIMITED

Company number 00674652

Date	Type	Description	View / Download
12 Oct 1998	363s	Return made up to 24/07/98; full list of members	(6 pages)
25 Aug 1998	225	Accounting reference date shortened from 26/01/98 to 25/01/98	(1 page)
22 Jul 1998	288b	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 Document
20 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Jul 1998	395	Particulars of mortgage/charge	(21 pages)
13 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1998	225	Accounting reference date shortened from 31/03/98 to 26/01/98 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
24 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
02 Sep 1997	363a	Return made up to 24/07/97; full list of members	(6 pages)
02 Sep 1997	288b	Director resigned	(1 page)
12 Sep 1996	288	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next