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ICS TRIPLEX TECHNOLOGY LIMITED

Company number 01017322

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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)
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Dec 2007 363a Return made up to 15/12/07; full list of members
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
25 Jul 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
15 Jul 2007 288b Director resigned
22 Feb 2007 288a New director appointed
21 Dec 2006 363a Return made up to 15/12/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 May 2006
08 Aug 2006 288a New director appointed
19 Apr 2006 CERT19 Certificate of reduction of share premium
12 Apr 2006 OC Reduction of share premium act
06 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Red s/pre ac by 7640902 21/03/06
22 Dec 2005 363a Return made up to 15/12/05; full list of members
22 Dec 2005 288b Director resigned
06 Oct 2005 AA Full accounts made up to 31 May 2005
05 May 2005 288a New director appointed
14 Mar 2005 288b Director resigned
24 Dec 2004 363s Return made up to 15/12/04; full list of members