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TRIPLE H SERVICES LIMITED

Company number 03472741

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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)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 46 rodney street liverpool L1 9AA	View PDF Registered office changed on 14/06/99 from: 46 rodney street liverpool L1 9AA - link opens in a new window - 1 page (1 page)
30 Dec 1998	363s	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: fernden house chapel lane stockton heath warrington WA4 6LL	View PDF Registered office changed on 16/10/98 from: fernden house chapel lane stockton heath warrington WA4 6LL - link opens in a new window - 1 page (1 page)
30 Jul 1998	CERTNM	Company name changed broomco (1434) LIMITED\certificate issued on 31/07/98	View PDF Company name changed broomco (1434) LIMITED\certificate issued on 31/07/98 - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
02 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
02 Apr 1998	287	Registered office changed on 02/04/98 from: fountain precinct balm green sheffield S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/04/98 from: fountain precinct balm green sheffield S1 1RZ
02 Apr 1998	288b	Secretary resigned;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;director resigned
02 Apr 1998	288b	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 DocumentDirector resigned
02 Apr 1998	288a	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
02 Apr 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/11/98 to 31/03/99
02 Apr 1998	123	£ nc 1000/71762 19/03/98	View PDF £ nc 1000/71762 19/03/98 - link opens in a new window - 1 page (1 page)
28 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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