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T.I.P. EUROPE LIMITED

Company number 02004028

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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)
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 New secretary appointed
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16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 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 DocumentNew director appointed
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 287 Registered office changed on 06/04/93 from: hill top, pontefract road, knottingley, west yorkshire WF11 8SP
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Request DocumentRegistered office changed on 06/04/93 from: hill top, pontefract road, knottingley, west yorkshire WF11 8SP
13 Jan 1993 363s Return made up to 13/12/92; change of members
24 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Nov 1992 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
16 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
19 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1992 88(2)R Ad 17/12/91--------- £ si 76625025@.05=3831251 £ ic 4597540/8428791
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Request DocumentAd 17/12/91--------- £ si 76625025@.05=3831251 £ ic 4597540/8428791
13 Jan 1992 363b Return made up to 13/12/91; change of members
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions