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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)
04 Mar 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
23 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1989 363 Return made up to 01/12/88; bulk list available separately
04 Feb 1989 288 New director appointed
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02 Aug 1988 353 Location of register of members
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09 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 PUC 2 Wd 17/02/88 ad 07/09/87--------- premium £ si 15000000@.01=150000
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Request DocumentWd 17/02/88 ad 07/09/87--------- premium £ si 15000000@.01=150000
09 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
03 Mar 1988 PROSP Listing of particulars
08 Feb 1988 363 Return made up to 30/10/87; full list of members
07 Feb 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
01 Feb 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
17 Dec 1987 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1987 122 Issued capital not yet recorded £ sr 15000000@1=15000000
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Request DocumentIssued capital not yet recorded £ sr 15000000@1=15000000
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Oct 1987 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1987 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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28 Oct 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1987 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions