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TRIPLE ROCK LTD

Company number 02180363

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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)
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1988 PUC 2 Wd 02/02/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 02/02/88 ad 01/12/87--------- £ si 98@1=98 £ ic 2/100
13 Feb 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
02 Dec 1987 MEM/ARTS Memorandum and Articles of Association
24 Nov 1987 287 Registered office changed on 24/11/87 from: 2 baches st london N1 6UBG
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Request DocumentRegistered office changed on 24/11/87 from: 2 baches st london N1 6UBG
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 CERTNM Company name changed itemseek LIMITED\certificate issued on 24/11/87
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Request DocumentCompany name changed itemseek LIMITED\certificate issued on 24/11/87
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Oct 1987 NEWINC Incorporation