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TRIPLEVITAL LIMITED

Company number 02556724

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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)
18 Mar 1991 224 Accounting reference date notified as 31/12
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 notified as 31/12
13 Mar 1991 287 Registered office changed on 13/03/91 from: princevon house osiers road london SW18 1NL
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Request DocumentRegistered office changed on 13/03/91 from: princevon house osiers road london SW18 1NL
25 Jan 1991 287 Registered office changed on 25/01/91 from: 18 pinewood sunbury on thames middlesex TW16 6SG
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 25/01/91 from: 18 pinewood sunbury on thames middlesex TW16 6SG
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1990 287 Registered office changed on 30/11/90 from: 2 baches street london N1 6UB
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 30/11/90 from: 2 baches street london N1 6UB
09 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation