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T.I.P. EUROPE LIMITED

Company number 02004028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 1995 AA Full accounts made up to 31 December 1994
23 Apr 1995 288 New director appointed
23 Apr 1995 288 New director appointed
09 Mar 1995 288 Director resigned
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10 Feb 1995 AA Full accounts made up to 31 December 1993
05 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jan 1995 363x Return made up to 13/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 395 Particulars of mortgage/charge
18 Jul 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
17 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 363s Return made up to 13/12/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/12/93; bulk list available separately
09 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
18 Oct 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1993 MAR Re-registration of Memorandum and Articles
15 Oct 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
20 Aug 1993 287 Registered office changed on 20/08/93 from: brunswick house, 1 deighton close, wetherby, west yorkshire LS22 7GZ
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Request DocumentRegistered office changed on 20/08/93 from: brunswick house, 1 deighton close, wetherby, west yorkshire LS22 7GZ
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned