ICS TRIPLEX LIMITED

Company number 03249161

Date	Type	Description	View / Download
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 31 May 2004	(29 pages)
21 Sep 2004	363s	Return made up to 12/09/04; full list of members	(7 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	(29 pages)
14 Oct 2003	363s	Return made up to 12/09/03; full list of members	(7 pages)
24 Dec 2002	AA	Group of companies' accounts made up to 31 May 2002	(30 pages)
18 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Oct 2002	88(2)R	Ad 31/05/02--------- £ si 114466@1	(2 pages)
07 Oct 2002	363s	Return made up to 12/09/02; full list of members	(7 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2002	123	£ nc 50000/164466 31/05/02	(1 page)
22 Jul 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	MA	Memorandum and Articles of Association	(5 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Jun 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 Jun 2002	117	Application to commence business	(2 pages)
23 May 2002	CERTNM	Company name changed trusted PLC\certificate issued on 23/05/02	(2 pages)
16 May 2002	288a	New director appointed	(2 pages)
14 May 2002	400	Particulars of property mortgage/charge	(4 pages)
14 May 2002	400	Particulars of property mortgage/charge	(4 pages)
14 May 2002	400	Particulars of property mortgage/charge	(4 pages)
14 May 2002	400	Particulars of property mortgage/charge	(5 pages)