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CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED

Company number 01030332

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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)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
28 Oct 2001	363s	Return made up to 18/09/01; full list of members	View PDF Return made up to 18/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
25 Oct 2000	363s	Return made up to 18/09/00; full list of members	View PDF Return made up to 18/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2000	88(2)R	Ad 29/12/99--------- £ si 2565000@1=2565000 £ ic 370100/2935100	View PDF Ad 29/12/99--------- £ si 2565000@1=2565000 £ ic 370100/2935100 - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Feb 2000	123	£ nc 500000/3500000 29/12/99	View PDF £ nc 500000/3500000 29/12/99 - link opens in a new window - 1 page (1 page)
22 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
28 Sep 1999	363s	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
28 Sep 1998	363s	Return made up to 18/09/98; no change of members	View PDF Return made up to 18/09/98; no change of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1997	363s	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)

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