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TRIPLESTONE LIMITED

Company number 02177383

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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 Jul 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
01 May 1991 287 Registered office changed on 01/05/91 from: hazelhead hazel way fetcham, leatherhead surrey KT22 9QD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/05/91 from: hazelhead hazel way fetcham, leatherhead surrey KT22 9QD
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1990 363 Return made up to 31/03/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/90; no change of members
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
23 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1989 363(C) 01/01/00 amend
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Request Document01/01/00 amend
23 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
05 May 1988 PUC 5 Wd 28/03/88 pd 13/02/88--------- £ si 2@1
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Request DocumentWd 28/03/88 pd 13/02/88--------- £ si 2@1
28 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Mar 1988 287 Registered office changed on 04/03/88 from: 63-67 tabernacle street london EC2A 4AH
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Request DocumentRegistered office changed on 04/03/88 from: 63-67 tabernacle street london EC2A 4AH
13 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation