creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TIPACRE LIMITED

Company Type:

Limited Company

Company No:

01604203

Company Address:

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


Date:

27/11/2009

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.


To view the most up to date company information on tipacre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tipacre limited, please click on the link below:

TIPACRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Scheme of Arrangement15/08/2002CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of disqualification order against a body corporate22/04/2000DO2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
BONA - Bona Vacantia disclaimer04/04/1998BONA
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of variation of Administration Order17/03/20012.20
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
MA - Memorandum and Articles01/01/2000MA
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
51 - Application by an unlimited company to be re-registered as limited03/04/199751
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
2.18 - Notice of Order to deal with charged property27/09/20032.18
AAMD - Amended Accounts23/05/1999AAMD
Shares agreement20/08/2004SA
2.23 - Notice of result of meeting of creditors04/03/19962.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
RELREC - Official Receiver's release19/01/1998RELREC
Amended Accounts07/11/2004AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Statement of name11/08/1997EEIG6
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
AA - Annual Accounts23/05/2006AA
386 - Notice of passing of resolution removing an auditor14/03/1996386
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
BUSADDCH - Business address changed15/06/2004BUSADDCH
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
287 - Change in situation or address of Registered Office13/03/1994287
4.70 - Declaration of Solvency25/04/19974.70
363b - Annual Return01/07/2000363b
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Order of Court (Section 425)13/02/1995OC425
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
OC138 - Order of Court (Section 138)07/05/2003OC138
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Other resolution - ordinary resolution13/10/1993ORES13
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of appointment of a Receiver by the Court13/07/19992(scot)
652A - Application for striking off23/07/2002652A
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
RESO5 - Decrease in nominal capital18/08/1998RESO5
288b - Notice of resignation of directors or secretaries08/05/2004288b
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
AUDS - Auditor's statement12/07/2004AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of discharge of administration order22/11/19972.4(scot)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Allotment of securities - special resolution03/06/1993SRES10