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TIPHOOK GROUP

Company number 02515230

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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)
21 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1994 244 Delivery ext'd 3 mth 30/04/93
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Request DocumentDelivery ext'd 3 mth 30/04/93
19 Nov 1993 363x Return made up to 31/10/93; full list of members
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1993 288 Director resigned
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23 Aug 1993 288 Director resigned
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24 Mar 1993 288 Director's particulars changed
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02 Mar 1993 287 Registered office changed on 02/03/93 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 02/03/93 from: friary court 65 crutched friars london EC3N 2NP
09 Nov 1992 363x Return made up to 31/10/92; full list of members
04 Nov 1992 AA Accounts made up to 30 April 1992
08 May 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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25 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1992 288 Director's particulars changed
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09 Apr 1992 288 Director resigned
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11 Feb 1992 AA Accounts made up to 30 April 1991
07 Nov 1991 363x Return made up to 31/10/91; full list of members
05 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1991 288 Director resigned
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27 Jul 1991 288 New director appointed
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28 Jun 1991 363x Return made up to 19/06/91; full list of members
12 Jun 1991 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
07 Jun 1991 88(2)R Ad 26/04/91--------- £ si 14400000@1=14400000 £ ic 1600099/16000099
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed