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Company Name: TIPACRE LIMITED

Company Type:

Limited Company

Company No:

01604203

Company Address:

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


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TIPACRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of death of Liquidator11/09/19964.18(SC)
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Registration as Friendly Society26/12/2003CERTIPS
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Annual Return01/08/2004363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
AA - Annual Accounts27/11/2001AA
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of striking-off action suspended16/07/2005DISS6
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of wind up09/11/1996F14
Re-registration of a company from limited to unlimited03/05/2006CERT3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Change in situation or address of Registered Office01/10/2005287
363a - Annual Return10/07/2004363a
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Financial assistance in shares acquisition09/09/1996RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Return of alteration in the charter25/07/1997692(1)(a)
Notice of appointment of directors or secretaries15/11/2006288a
652C - Withdrawal of application for striking off22/08/1996652C
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Liquidator's statement of receipts and payments31/03/19954.68
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
MA - Memorandum and Articles07/03/1997MA
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
2.21 - Statement of Administrator's proposals04/03/20062.21
363b - Annual Return17/11/2006363b
COCOMP - Order to wind up18/10/1997COCOMP
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Re-registration of a company from unlimited to limited12/04/2001CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
AA - Annual Accounts19/11/1995AA
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Resolution to re-register - written resolution31/10/1998WRES02
CLOSE - Scheme of Arrangement09/03/2002CLOSE