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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)
26 Nov 1991 123 £ nc 6400000/11750000 22/11/91
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Request Document£ nc 6400000/11750000 22/11/91
11 Nov 1991 PROSP Listing of particulars
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
14 Mar 1991 363 Return made up to 13/12/90; bulk list available separately
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
18 Jan 1991 287 Registered office changed on 18/01/91 from: ardenham court, oxford road, aylesbury, bucks HP19 3EQ
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Request DocumentRegistered office changed on 18/01/91 from: ardenham court, oxford road, aylesbury, bucks HP19 3EQ
17 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 88(2)R Ad 09/04/90--------- premium £ si 2500@.05=125 £ ic 4529320/4529445
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Request DocumentAd 09/04/90--------- premium £ si 2500@.05=125 £ ic 4529320/4529445
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
30 Jan 1990 363 Return made up to 01/12/89; bulk list available separately
18 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 May 1989 287 Registered office changed on 16/05/89 from: star house, 69-71 clarendon road, watford, hertfordshire WD1 1DQ
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Request DocumentRegistered office changed on 16/05/89 from: star house, 69-71 clarendon road, watford, hertfordshire WD1 1DQ
11 Apr 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988