Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRIPLERELAY LIMITED

Company number 02602544

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2006 395 Particulars of mortgage/charge
23 Aug 2005 AA Full accounts made up to 31 December 2004
22 Oct 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 18/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Full accounts made up to 30 June 2003
30 Dec 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
04 Jul 2003 AA Full accounts made up to 30 June 2002
10 May 2003 363s Return made up to 18/04/03; full list of members
07 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
09 Feb 2003 288b Director resigned
22 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 AA Full accounts made up to 30 June 2001
26 Jul 2001 363a Return made up to 18/04/01; full list of members
19 Jul 2001 288b Secretary resigned
19 Jun 2001 88(3) Particulars of contract relating to shares
19 Jun 2001 88(2)R Ad 30/06/00--------- £ si 38400@1=38400 £ ic 50000/88400
03 May 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 123 Nc inc already adjusted 30/06/00
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
02 Aug 2000 AA Full accounts made up to 30 June 1999
15 May 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2000 288a New secretary appointed