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Company Name: TIPACRE GAZELEY LIMITED

Company Type:

Limited Company

Company No:

03036053

Company Address:

TIPACRE GAZELEY LIMITED
3RD Floor
45 Maddox Street
LONDON
W1S 2PE


Date:

10/11/2009

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

Email Address:
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TIPACRE GAZELEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Particulars of a mortgage or charge24/08/1998395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Reduction of issued capital17/12/2001RES06
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Elective resolution11/05/1994ELRES
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Vary share rights/names22/03/2006RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Notice of removal of Liquidator23/01/19974.11(SC)
RELREC - Official Receiver's release19/01/1998RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Change of accounting reference date (Welsh form)06/10/2005225CYM
2.7 - Administration Order17/04/19992.7
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
401 - Register of Charges27/04/2004401
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Notice of Administrative Receiver's death28/01/20053.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
L64.01 - Early dissolution request19/05/2002L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Certificate that creditors have been paid in full03/08/20044.51
AA - Annual Accounts03/12/2001AA
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Decrease in nominal capital - special resolution04/02/1995SRESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
AUDR - Auditor's report08/10/1993AUDR
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
BS - Balance sheet16/09/2000BS
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
363 - Annual Return12/06/2006363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
ELRES - Elective resolution16/10/1994ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
Notice of resignation of directors or secretaries10/03/2006288b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES07 - Financial assistance in shares acquisition29/10/1994RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
AAMD - Amended Accounts20/10/2005AAMD