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TRIPLERELAY LIMITED

Company number 02602544

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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)
08 Sep 1995 287 Registered office changed on 08/09/95 from: 123 golders green road london NW11
13 Jul 1995 395 Particulars of mortgage/charge
22 May 1995 AA Accounts for a small company made up to 30 June 1994
10 Apr 1995 363s Return made up to 18/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 AA Accounts for a small company made up to 30 June 1993
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 small company made up to 30 June 1993
16 May 1994 363s Return made up to 18/04/94; no change 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 18/04/94; no change of members
08 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1993 363s Return made up to 18/04/93; 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 18/04/93; full list of members
28 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Jun 1992 287 Registered office changed on 15/06/92 from: lincoln gate 152-154 golders green road london NW11 8HE
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 15/06/92 from: lincoln gate 152-154 golders green road london NW11 8HE
02 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Jun 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1992 363s Return made up to 18/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 18/04/92; full list of members
13 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
03 Sep 1991 CERTNM Company name changed triplerelay LIMITED\certificate issued on 04/09/91
05 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
16 Jun 1991 288 Director resigned;new director appointed
16 Jun 1991 287 Registered office changed on 16/06/91 from: 2 baches st london N1 6UB
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 16/06/91 from: 2 baches st london N1 6UB
18 Apr 1991 NEWINC Incorporation