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TRIPLEX COMPONENTS (MACHINING) LIMITED

Company number 02609687

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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)
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Director resigned
22 Jul 2005 363s Return made up to 15/07/05; full list of members
20 Dec 2004 AA Full accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
12 Jan 2004 AA Full accounts made up to 31 March 2003
22 Sep 2003 123 Nc inc already adjusted 28/08/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 288b Secretary resigned;director resigned
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New secretary appointed
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New director appointed
21 Sep 2003 155(6)b Declaration of assistance for shares acquisition
21 Sep 2003 155(6)a Declaration of assistance for shares acquisition
19 Sep 2003 287 Registered office changed on 19/09/03 from: upper church lane tipton west midlands DY4 9PA
16 Sep 2003 403a Declaration of satisfaction of mortgage/charge