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Company Name: TIPACE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05455531

Company Address:

TIPACE INVESTMENTS LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TIPACE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Confirmation of dissolution - special resolution16/08/2005SRES09
362 - Notice of place where an oversea branch register is kept01/05/2004362
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
PROSP - Prospectus29/07/2000PROSP
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Purchase own shares10/09/1994RES08
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
1.1 - Report of meeting approving voluntary arran26/02/20061.1
RELREC - Official Receiver's release10/03/1999RELREC
WRES13 - Other resolution - written resolution16/03/2003WRES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Reduction of issued capital17/12/2001RES06
CLOSE - Scheme of Arrangement06/06/1995CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
2.20 - Notice of variation of Administration Order28/05/20012.20
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Business address changed21/12/1993BUSADDCH
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of Order to deal with charged property22/06/19932.18
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Application by a public company for re-registration as a private company22/12/200553
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Annual Return15/05/2004363s
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03