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TRIPLEHILL LIMITED

Company number 01961220

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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)
19 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
19 May 1992 363s Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
11 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
11 Jun 1990 287 Registered office changed on 11/06/90 from: 3RD floor 10 charterhouse square london EC1M 6LQ
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Request DocumentRegistered office changed on 11/06/90 from: 3RD floor 10 charterhouse square london EC1M 6LQ
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Nov 1989 AA Full accounts made up to 31 March 1989
06 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
03 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 88(2)R Wd 24/05/89 ad 31/03/89--------- £ si 953900@1=953900 £ ic 46002/999902
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
10 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1989 88(2) Wd 28/04/89 ad 31/03/89--------- £ si 46000@1=46000 £ ic 874902/920902
10 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Dec 1988 287 Registered office changed on 15/12/88 from: 4 buckingham place london SW1E 6HR
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Request DocumentRegistered office changed on 15/12/88 from: 4 buckingham place london SW1E 6HR
04 Dec 1988 AA Full accounts made up to 31 March 1988
04 Dec 1988 363 Return made up to 23/08/88; full list of members
28 Sep 1988 AA Full accounts made up to 31 March 1987
01 Aug 1988 287 Registered office changed on 01/08/88 from: liverpool house 15-17 eldon street london EC2M 7LJ
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Request DocumentRegistered office changed on 01/08/88 from: liverpool house 15-17 eldon street london EC2M 7LJ
22 Mar 1988 363 Return made up to 31/05/87; full list of members
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Request DocumentReturn made up to 31/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987