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TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

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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)
13 Nov 1998 363s Return made up to 19/11/98; full list of members
19 Dec 1997 363s Return made up to 19/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
25 Feb 1997 AAMD Amended full accounts made up to 31 December 1995
13 Dec 1996 363s Return made up to 19/11/96; full list of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
05 Jan 1996 AA Full accounts made up to 31 December 1994
14 Dec 1995 363s Return made up to 19/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 19/11/94; no change of members
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Request DocumentReturn made up to 19/11/94; no change of members
30 Oct 1994 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
25 Jul 1994 287 Registered office changed on 25/07/94 from: 247 tottenham court road london W1P 0BU
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Request DocumentRegistered office changed on 25/07/94 from: 247 tottenham court road london W1P 0BU
22 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1993 225(1) Accounting reference date shortened from 30/11 to 31/12
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Request DocumentAccounting reference date shortened from 30/11 to 31/12
20 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1993 288 Secretary's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned;new director appointed
10 Feb 1993 363s Return made up to 19/11/92; 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 19/11/92; full list of members
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 287 Registered office changed on 16/01/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/01/92 from: 110 whitchurch road cardiff CF4 3LY
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions