TRIPLEFAST OVERSEAS LIMITED

Company number 05558834

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Sep 2010	MG01	Duplicate mortgage certificatecharge no:2
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(35 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
10 Sep 2010	MA	Memorandum and Articles of Association	(8 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement approved. 23/08/2010 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Sep 2010	AP01	Appointment of Ian Dunkinson as a director	(3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2010	TM01	Termination of appointment of Peter Stein as a director	(1 page)
22 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
09 Sep 2009	288b	Appointment Terminated Director allan stennett	(1 page)
09 Sep 2009	288b	Appointment Terminated Director terence mason	(1 page)
17 Aug 2009	288a	Director appointed peter stein	(2 pages)
05 Aug 2009	288a	Director appointed james steven katosic	(2 pages)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
03 Oct 2008	363a	Return made up to 09/09/08; full list of members	(4 pages)
03 Oct 2008	190	Location of debenture register	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from kennicott house well lane wednesfield wolverhampton west midlands WV11 1XR	(1 page)
03 Oct 2008	353	Location of register of members	(1 page)
17 Jul 2008	AA	Accounts made up to 31 December 2007	(5 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: unit 13 monmer close west midlands WV13 1JR	(1 page)
02 Oct 2007	363a	Return made up to 09/09/07; full list of members	(2 pages)
27 Jun 2007	AA	Accounts made up to 30 September 2006	(7 pages)