- Company Overview for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
- Filing history for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
- People for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
- More for TRIPLE POINT TECHNOLOGY LIMITED (02664023)
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) |
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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
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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
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|
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
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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
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|
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
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|
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
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 resigned;new secretary appointed;director resigned |
16 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |