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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)
30 Jul 1998 CERTNM Company name changed broomco (1434) LIMITED\certificate issued on 31/07/98
02 Jun 1998 288a New secretary appointed;new director appointed
02 Jun 1998 288b Secretary resigned
15 Apr 1998 288a New director appointed
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
28 Nov 1997 NEWINC Incorporation