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TIPTON HOLDINGS LIMITED

Company number 01201491

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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)
01 Jun 1994 363s Return made up to 26/03/94; no 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 26/03/94; no change of members
24 Jan 1994 287 Registered office changed on 24/01/94 from: bracken house, 102, dudley road west, tipton, west midlands. DY4 7XE
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Request DocumentRegistered office changed on 24/01/94 from: bracken house, 102, dudley road west, tipton, west midlands. DY4 7XE
20 Jan 1994 AA Full accounts made up to 31 December 1992
23 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Dec 1993 CERTNM Company name changed morceau holdings LIMITED\certificate issued on 21/12/93
05 May 1993 363s Return made up to 26/03/93; no 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 26/03/93; no change of members
19 Oct 1992 AA Full accounts made up to 31 December 1991
20 May 1992 363s Return made up to 26/03/92; full list 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 26/03/92; full list of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
14 Jun 1991 363a Return made up to 25/03/91; no 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 25/03/91; no change of members
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1990 AA Full accounts made up to 31 December 1989
25 Sep 1990 363 Return made up to 26/03/90; full list 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 26/03/90; full list of members
14 Aug 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Aug 1990 53 Application for reregistration from PLC to private
14 Aug 1990 MAR Re-registration of Memorandum and Articles
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jul 1990 AA Full accounts made up to 31 December 1988
17 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned