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TIP HOLDINGS (UK) LIMITED

Company number 03730960

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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)
20 Jan 2000 288b Director resigned
11 Jan 2000 MEM/ARTS Memorandum and Articles of Association
11 Jan 2000 123 Nc inc already adjusted 24/12/99
11 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2000 288a New director appointed
16 Jun 1999 288a New secretary appointed;new director appointed
16 Jun 1999 288a New director appointed
03 Jun 1999 287 Registered office changed on 03/06/99 from: 35 basinghall street london EC2V 5DB
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New director appointed
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
26 May 1999 CERTNM Company name changed trushelfco (no.2490) LIMITED\certificate issued on 26/05/99
11 Mar 1999 NEWINC Incorporation