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TRIPLE E LIMITED

Company number 02319026

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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 Jan 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/12
29 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1990 363a Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
22 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
19 Jun 1989 88(2)R Wd 16/06/89 ad 14/01/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/06/89 ad 14/01/89--------- £ si 98@1=98 £ ic 2/100
16 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
31 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1989 CERTNM Company name changed boostarch LIMITED\certificate issued on 13/01/89
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Request DocumentCompany name changed boostarch LIMITED\certificate issued on 13/01/89
20 Dec 1988 287 Registered office changed on 20/12/88 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 20/12/88 from: classic house 174/180 old street london EC1V 9BP
18 Nov 1988 NEWINC Incorporation