TRIPLEX COMPONENTS (MACHINING) LIMITED

Company number 02609687

Date	Type	Description	View / Download
13 Jul 1998	395	Particulars of mortgage/charge	(21 pages)
13 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
07 Jul 1998	363a	Return made up to 07/05/98; full list of members	(6 pages)
07 Jul 1998	288c	Director's particulars changed	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
07 Apr 1998	225	Accounting reference date shortened from 31/03/98 to 26/01/98 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
24 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
30 Jun 1997	363a	Return made up to 07/05/97; no change of members	(5 pages)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Director resigned	(1 page)
11 Jun 1996	288	Secretary resigned	(1 page)
11 Jun 1996	363a	Return made up to 07/05/96; no change of members	(5 pages)
14 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
12 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	New director appointed	(2 pages)
24 May 1995	288	New secretary appointed;new director appointed	(2 pages)
24 May 1995	363s	Return made up to 07/05/95; full list of members 363(287) ‐ Registered office changed on 24/05/95	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)