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TIPHOOK FINANCIAL SERVICES

Company number 01484609

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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)
23 Oct 1995 363x Return made up to 31/10/95; full list of members
23 Oct 1995 363(353) Location of register of members address changed
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23 Oct 1995 363(190) Location of debenture register address changed
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23 Jun 1995 AUD Auditor's resignation
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23 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Feb 1995 288 Director resigned
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07 Jan 1995 287 Registered office changed on 07/01/95 from: 123 buckingham palace road, london, SW1W 9TG
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Request DocumentRegistered office changed on 07/01/95 from: 123 buckingham palace road, london, SW1W 9TG
07 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 New director appointed
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07 Dec 1994 288 New director appointed
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06 Dec 1994 363x Return made up to 31/10/94; full list of members
05 Nov 1994 AA Full accounts made up to 30 April 1994
04 Nov 1994 288 Secretary resigned;new secretary appointed
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04 Nov 1994 288 Director resigned;new director appointed
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29 Apr 1994 288 Secretary resigned;new secretary appointed
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31 Mar 1994 AA Full accounts made up to 30 April 1993
21 Mar 1994 395 Particulars of mortgage/charge
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21 Mar 1994 395 Particulars of mortgage/charge
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20 Mar 1994 288 Director resigned;new director appointed
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18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge