TIP HOLDINGS (UK) LIMITED

Company number 03730960

Date	Type	Description	View / Download
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	287	Registered office changed on 23/02/04 from: 3RD floor 1 trevelyan square leeds west yorkshire LS1 6HP	(1 page)
18 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
27 Jan 2004	353	Location of register of members	(1 page)
16 Oct 2003	AA	Accounts made up to 31 December 2002	(11 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
26 Mar 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
26 Mar 2003	353	Location of register of members	(1 page)
09 Jan 2003	AA	Accounts made up to 31 December 2001	(10 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 May 2002	363s	Return made up to 11/03/02; full list of members	(7 pages)
24 Dec 2001	288a	New director appointed	(3 pages)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(10 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
01 Feb 2001	123	Nc inc already adjusted 27/12/00	(2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(9 pages)
21 Aug 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
12 Apr 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
07 Feb 2000	SA	Statement of affairs	(4 pages)
07 Feb 2000	88(2)R	Ad 24/12/99--------- £ si 116690000@1=116690000 £ ic 2/116690002	(2 pages)