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TRIPLETOTAL LIMITED

Company number 02555032

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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)
07 Nov 2002 395 Particulars of mortgage/charge
02 Nov 2002 395 Particulars of mortgage/charge
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
28 Sep 2002 395 Particulars of mortgage/charge
14 Aug 2002 122 Div 30/07/02
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 30/07/02
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
14 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
14 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 88(2)R Ad 30/07/02--------- £ si 14@1=14 £ ic 2/16
13 Nov 2001 363s Return made up to 15/10/01; full list of members
08 Nov 2001 AA Accounts for a small company made up to 31 March 2001
06 Nov 2000 363s Return made up to 05/11/00; full list of members
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 Aug 2000 395 Particulars of mortgage/charge
13 Jul 2000 395 Particulars of mortgage/charge
02 Nov 1999 363s Return made up to 05/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
21 Jul 1999 395 Particulars of mortgage/charge
03 Jun 1999 288a New secretary appointed
03 Jun 1999 288b Secretary resigned
25 May 1999 395 Particulars of mortgage/charge
25 May 1999 395 Particulars of mortgage/charge
25 May 1999 395 Particulars of mortgage/charge
15 Apr 1999 403a Declaration of satisfaction of mortgage/charge