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TIPAREA LIMITED

Company number 04028081

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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)
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Jul 2004 363a Return made up to 06/07/04; full list of members
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
18 Dec 2003 363a Return made up to 06/07/03; full list of members; amend
17 Nov 2003 363a Return made up to 06/07/03; full list of members
17 Nov 2003 AA Full accounts made up to 31 July 2002
17 Nov 2003 288c Director's particulars changed
17 Nov 2003 288c Secretary's particulars changed;director's particulars changed
17 Nov 2003 353 Location of register of members
17 Nov 2003 287 Registered office changed on 17/11/03 from: fourth floor charter house 2 farringdon road london EC1M 3HN
17 Nov 2003 363a Return made up to 06/07/02; no change of members
17 Nov 2003 363a Return made up to 06/07/01; full list of members
17 Nov 2003 AA Total exemption small company accounts made up to 31 July 2001
13 Nov 2003 AC92 Restoration by order of the court
24 Sep 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2002 GAZ1 First Gazette notice for compulsory strike-off
22 May 2001 288b Director resigned
13 Sep 2000 88(3) Particulars of contract relating to shares
13 Sep 2000 88(2)R Ad 11/08/00--------- £ si 162208@.0001=16 £ ic 91/107