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TRIPLEX ENGINEERING LIMITED

Company number 00770326

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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)
16 Oct 2001 363a Return made up to 16/09/01; full list of members
28 Aug 2001 288b Director resigned
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
23 Aug 2001 AA Accounts made up to 31 December 2000
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge
20 Apr 2001 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 363a Return made up to 16/09/00; full list of members
11 Aug 2000 AA Accounts made up to 31 December 1999
29 Sep 1999 363a Return made up to 16/09/99; no change of members
15 Sep 1999 AA Accounts made up to 31 December 1998
08 Jan 1999 363a Return made up to 16/09/98; full list of members
15 Dec 1998 287 Registered office changed on 15/12/98 from: upper church lane, tipton, west midlands DY4 9NZ
17 Nov 1998 225 Accounting reference date shortened from 25/01/99 to 31/12/98
13 Oct 1998 288b Director resigned
13 Oct 1998 288b Secretary resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New secretary appointed
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
07 Oct 1998 AA Accounts made up to 25 January 1998
18 Sep 1998 225 Accounting reference date shortened from 26/01/98 to 25/01/98