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TYROLESE (DIRECTORS) LIMITED

Company number 02192437

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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)
24 Jul 1992 363s Return made up to 02/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 02/07/92; no change of members
24 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jul 1991 363a Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
24 Oct 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
24 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
17 May 1989 MEM/ARTS Memorandum and Articles of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 May 1989 CERTNM Company name changed tyrolese (110) LIMITED\certificate issued on 15/05/89
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Request DocumentCompany name changed tyrolese (110) LIMITED\certificate issued on 15/05/89
12 May 1989 CERTNM Company name changed\certificate issued on 12/05/89
08 May 1989 363 Return made up to 26/04/89; full list 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 26/04/89; full list of members
08 May 1989 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
08 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1987 NEWINC Incorporation