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TRIPLEFAST OVERSEAS LIMITED

Company number 05558834

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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)
25 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
29 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2007 395 Particulars of mortgage/charge
04 Oct 2006 363a Return made up to 09/09/06; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
09 Sep 2005 288b Secretary resigned
09 Sep 2005 NEWINC Incorporation