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Company Name: TIPHANY & CO LIMITED

Company Type:

Limited Company

Company No:

SC277578

Company Address:

TIPHANY & CO LIMITED
Acorn House
49 Hydepark Street
GLASGOW
G3 8BW


Date:

01/12/2009

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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TIPHANY & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
2.7 - Administration Order19/02/19992.7
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
AAMD - Amended Accounts03/04/1994AAMD
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Annual Return22/04/2000363b
Release of Official Receiver31/12/2000L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Withdrawal of application for striking off19/07/2000652C
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
OC425 - Order of Court (Section 425)07/07/2003OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
RES03 - Exempt from appointment of auditor11/11/2002RES03
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Notice of resignation of Liquidator29/06/20044.16(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Certificate of specific penalty08/05/1998SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
AA - Annual Accounts01/01/2004AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Purchase own shares - special resolution09/05/1996SRES08
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Particulars of an issue of secured debentures in a series07/04/1997397a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
AAMD - Amended Accounts30/12/2000AAMD
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
AUDR - Auditor's report19/10/1998AUDR
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Vary share rights/names - special resolution19/03/2003SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Particulars of a charge created by a company registered in Scotland20/06/2002410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
L64.01HC - Early dissolution request18/10/2006L64.01HC
363s - Annual Return29/11/2004363s
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Auditor's letter of resignation31/07/1993AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
DO1 - Notice of disqualification of an indi15/03/2005DO1
Other resolution - special resolution26/01/2006SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
F14 - Notice of wind up15/11/1998F14
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Notice of leave granted in relation to a disqualification order17/02/1995DO3
CLOSE - Scheme of Arrangement21/11/1994CLOSE
F14 - Notice of wind up10/10/2006F14
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Exempt from appointment of auditor02/03/2000RES03
353a - Register of members in non-legible form27/11/2001353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Other resolution - special resolution11/09/2002SRES13
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Notice of resignation of directors or secretaries10/01/2006288b
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40