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TRIPOWER LIMITED

Company number 02434571

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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)
26 Mar 1993 AA Accounts for a dormant company made up to 30 June 1992
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 30 June 1992
18 Mar 1993 363b Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 287 Registered office changed on 26/05/92 from: 21-23 woodville road thornton heath surrey CR7 8LN
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 26/05/92 from: 21-23 woodville road thornton heath surrey CR7 8LN
20 Mar 1992 AA Accounts for a dormant company made up to 30 June 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 DocumentAccounts for a dormant company made up to 30 June 1991
20 Mar 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
02 Apr 1991 AA Accounts for a dormant company made up to 30 June 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 30 June 1990
02 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
02 Apr 1991 363a Return made up to 15/03/91; full list 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 15/03/91; full list of members
22 Jun 1990 CERTNM Company name changed switchrig LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed switchrig LIMITED\certificate issued on 25/06/90
11 Jun 1990 287 Registered office changed on 11/06/90 from: 130 brixton hill london SW2 1RS
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Request DocumentRegistered office changed on 11/06/90 from: 130 brixton hill london SW2 1RS
11 Jun 1990 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
11 Jun 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1990 123 £ nc 1000/250000 01/11/89
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Request Document£ nc 1000/250000 01/11/89
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed