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TYSON H. BURRIDGE LIMITED

Company number 01301344

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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)
10 Apr 2000 88(2)R Ad 31/03/00--------- £ si 22000@10=220000 £ ic 50000/270000
10 Apr 2000 123 Nc inc already adjusted 31/03/00
10 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 2000 363s Return made up to 27/12/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 March 1999
14 Jan 1999 AA Full accounts made up to 31 March 1998
13 Jan 1999 363s Return made up to 27/12/98; no change of members
16 Jan 1998 363s Return made up to 27/12/97; no change of members
13 Nov 1997 AA Full accounts made up to 31 March 1997
11 Nov 1997 288a New director appointed
06 Jan 1997 363s Return made up to 27/12/96; full list of members
05 Nov 1996 AA Full accounts made up to 31 March 1996
12 Jan 1996 363s Return made up to 27/12/95; no change of members
15 Sep 1995 AA Full accounts made up to 31 March 1995
25 Jan 1995 363s Return made up to 27/12/94; no change of members
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Request DocumentReturn made up to 27/12/94; no change of members
03 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Jun 1994 288 Secretary resigned;new secretary appointed
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23 Feb 1994 288 Director resigned
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23 Feb 1994 363s Return made up to 27/12/93; full list of members
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Request DocumentReturn made up to 27/12/93; full list of members
27 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Jan 1993 363s Return made up to 27/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/12/92; no change of members
12 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jan 1992 363b Return made up to 27/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/12/91; no change of members