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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:

09/11/2009

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
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
CERTNM - Change of name certificate01/07/1997CERTNM
OC425 - Order of Court (Section 425)27/02/2002OC425
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
RES12 - Vary share rights/names20/12/2003RES12
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Decrease in nominal capital31/01/2004RESO5
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Administrative Receiver's report30/03/19963.10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Court Order for notice of wind up09/04/2002CO4.2S
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
BS - Balance sheet30/11/1996BS
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Amended Accounts12/02/2002AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of intention to carry on business as an investment company07/10/1993266(1)
2.6 - Notice of Administration Order27/03/19992.6
287 - Change in situation or address of Registered Office20/03/1998287
Notice of Receiver's report27/06/20013.5(scot)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Confirmation of dissolution - written resolution07/12/2000WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
COCOMP - Order to wind up23/09/2003COCOMP
BUSADDCH - Business address changed14/12/1995BUSADDCH
RES11 - Disapplication of pre-emption rights16/12/1998RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Particulars of an issue of secured debentures in a series16/05/2003397a
RELREC - Official Receiver's release08/07/1994RELREC
Notice of wind up05/09/2001F14
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
COCOMP - Order to wind up03/11/2000COCOMP
363b - Annual Return24/08/1999363b
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
169 - Return by a company purchasing its own27/06/2005169
EEIG1 - Statement of name19/12/1995EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
386 - Notice of passing of resolution removing an auditor17/07/2006386
Annual Return02/11/2000363x
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
225 - Change of Accounting Referenc20/11/1999225
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
AUD - Auditor's letter of resignation31/05/2001AUD
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SA - Shares agreement12/12/2004SA
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice of passing of resolution removing an auditor20/06/2002386
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
OCREREG - Order of Court for re-registration14/04/2001OCREREG
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
353a - Register of members in non-legible form16/09/1997353a
363b - Annual Return26/09/2006363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Allotment of securities - special resolution03/06/1993SRES10
397a -05/08/1994397a
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of vacation of office by Liquidator19/06/20064.19(SC)