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Company Name: TIPACE LIMITED

Company Type:

Limited Company

Company No:

03879517

Company Address:

TIPACE LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

23/11/2009

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

Email Address:
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TIPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
VAL - Valuation Report18/01/2001VAL
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
318 - Location of directors' service con12/09/2006318
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
RES08 - Purchase own shares12/03/2000RES08
Re-registration of a company from private to public09/07/1996CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
RES02 - esolution to re-register27/04/1994RES02
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Statement of name19/04/2005694(4)(a)
Change of Accounting Reference Date10/07/2006225
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Statement of Administrator's proposals27/09/20052.21
4.20 - Statement of company's affairs03/06/20054.20
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
AUD - Auditor's letter of resignation14/10/1996AUD
RES03 - Exempt from appointment of auditor11/06/1993RES03
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
287 - Change in situation or address of Registered Office05/05/2000287
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
ZMORT REG - Mortgage Register31/05/1997ZMORT REG