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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:

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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TIPACRE GAZELEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland23/03/2001410
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
RES06 - Reduction of issued capital19/08/1993RES06
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
395 - Particulars of a mortgage or charge17/01/1996395
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Notice of Order to dispose of charged property05/03/20003.8
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
SRES15 - Change of Name Special Resolution16/10/1994SRES15
WRES13 - Other resolution - written resolution26/02/2004WRES13
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
2.7 - Administration Order07/06/20032.7
53 - Application by a public company for re-registration as a private company04/07/200353
Balance sheet01/08/2000BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
2.23 - Notice of result of meeting of creditors07/06/19942.23
Application for striking off20/12/1994652A
Register of members25/11/2004353
Notice of manager's particulars25/09/2000EEIG3
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of wind up01/03/2002F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
RES10 - Allotment of securities05/08/1995RES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
RES16 - Redemption of shares01/12/1999RES16
Notice of variation of Administration Order10/04/19962.20
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
OC-DV - Order of Court - dissolution void09/11/2002OC-DV