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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)
13 May 1998 288a New director appointed
19 Mar 1998 288c Director's particulars changed
18 Dec 1997 363s Return made up to 13/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
20 Oct 1997 287 Registered office changed on 20/10/97 from: hammond suddards, 15TH floor, moor house, 119 london wall, london EC2Y 5ET
12 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 288b Director resigned
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
27 Aug 1997 288c Director's particulars changed
27 Aug 1997 288b Director resigned
11 Mar 1997 288b Director resigned
13 Jan 1997 363s Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
31 Oct 1996 AA Full accounts made up to 31 December 1995
14 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
16 Jul 1996 MEM/ARTS Memorandum and Articles of Association
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1996 287 Registered office changed on 05/06/96 from: 32 haymarket, london, SW1Y 4TP
29 Jan 1996 288 Secretary resigned;new secretary appointed
24 Jan 1996 363s Return made up to 13/12/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/95; change of members
05 Oct 1995 88(2)R Ad 04/09/95--------- £ si 990000@.05=49500 £ ic 8428729/8478229