TRIPLEX COMPONENTS (MACHINING) LIMITED

Company number 02609687

Date	Type	Description	View / Download
21 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	363s	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
26 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
02 Jun 1999	363s	Return made up to 07/05/99; full list of members	(8 pages)
02 Jun 1999	288a	New secretary appointed	(2 pages)
02 Jun 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	225	Accounting reference date extended from 25/01/99 to 31/03/99	(1 page)
01 Mar 1999	287	Registered office changed on 01/03/99 from: quayside house rounds green road oldbury west midlands B69 2DH	(2 pages)
02 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
15 Oct 1998	AA	Accounts for a dormant company made up to 25 January 1998	(2 pages)
25 Aug 1998	225	Accounting reference date shortened from 26/01/98 to 25/01/98	(1 page)
20 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)