TRIPLERELAY LIMITED

Company number 02602544

Date	Type	Description	View / Download
27 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
03 Feb 2000	AA	Full accounts made up to 30 June 1998	(13 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
13 May 1999	363s	Return made up to 18/04/99; full list of members	(6 pages)
04 May 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
26 Feb 1999	287	Registered office changed on 26/02/99 from: 1 anderson road woodford green essex LG8 8ET	(1 page)
23 Nov 1998	288a	New secretary appointed	(2 pages)
23 Nov 1998	288b	Secretary resigned	(1 page)
25 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	363s	Return made up to 18/04/98; no change of members	(4 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
03 Jul 1997	287	Registered office changed on 03/07/97 from: c/o christian salvesen elstree way borehamwood hertfordshire WD6 1SN	(1 page)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1997	363s	Return made up to 18/04/97; no change of members	(4 pages)
27 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
09 Jul 1996	123	Nc inc already adjusted 21/04/96	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1996	363s	Return made up to 18/04/96; full list of members	(5 pages)
29 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	(6 pages)