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Company Name: TIP TREHAVEN LIMITED

Company Type:

Limited Company

Company No:

04423104

Company Address:

TIP TREHAVEN LIMITED
Acre House
11-15 William Road
LONDON
NW1 3ER


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIP TREHAVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order18/04/20032.20
L64.07 - Release of Official Receiver24/07/1997L64.07
SRES13 - Other resolution - special resolution10/02/2002SRES13
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Balance sheet05/01/2004BS
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Administration Order21/01/19972.7
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Capital/bonus issue - special resolution13/02/1994SRES14
AUDR - Auditor's report01/07/1993AUDR
AUD - Auditor's letter of resignation13/01/2003AUD
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Annual Return09/05/2005363b
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Vary share rights/names - ordinary resolution11/09/1997ORES12
OC - Order of Court20/10/2004OC
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
363x - Annual Return16/10/2003363x
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of appointment of directors or secretaries20/06/2002288a
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Directions to defer dissolution16/02/2001L64.04
Register of members04/04/2005353
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
EEIG1 - Statement of name13/05/2006EEIG1
EEIG1 - Statement of name23/02/1999EEIG1
2.7 - Administration Order05/07/19982.7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
363a - Annual Return28/02/1998363a