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TIPKIT LIMITED

Company number 03432758

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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 2004 363s Return made up to 11/09/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Sep 2003 363s Return made up to 11/09/03; full list of members
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Oct 2002 363s Return made up to 11/09/02; full list of members
04 Jul 2002 288b Director resigned
21 Jun 2002 288a New director appointed
10 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 11/09/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 March 2000
13 Sep 2000 363s Return made up to 11/09/00; full list of members
10 Sep 1999 363s Return made up to 11/09/99; no change of members
27 Jul 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
15 Sep 1998 363s Return made up to 11/09/98; full list of members
19 Jun 1998 MEM/ARTS Memorandum and Articles of Association
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1997 88(2)R Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100
27 Nov 1997 225 Accounting reference date extended from 30/09/98 to 31/12/98
29 Oct 1997 288a New director appointed
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288a New secretary appointed;new director appointed
12 Oct 1997 288a New director appointed