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TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

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Company Results (links open in a new window)
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)
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
View PDF Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
25 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
View PDF Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
25 Nov 1997 88(2)R Ad 30/10/97--------- £ si 1077522@1=1077522 £ ic 8531614/9609136
View PDF Ad 30/10/97--------- £ si 1077522@1=1077522 £ ic 8531614/9609136 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997 123 £ nc 10000000/12000000 30/10/97
View PDF £ nc 10000000/12000000 30/10/97 - link opens in a new window - 1 page (1 page)
10 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
- link opens in a new window - 1 page (1 page)
02 Jun 1997 363s Return made up to 12/05/97; full list of members
View PDF Return made up to 12/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 1997 88(2)R Ad 29/04/97--------- £ si 1351500@1=1351500 £ ic 7180114/8531614
View PDF Ad 29/04/97--------- £ si 1351500@1=1351500 £ ic 7180114/8531614 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997 88(2)R Ad 12/02/97--------- £ si 180000@1=180000 £ ic 7000114/7180114
View PDF Ad 12/02/97--------- £ si 180000@1=180000 £ ic 7000114/7180114 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
View PDF Resolutions
  • WRES13 ‐ Written resolution
- link opens in a new window - 1 page (1 page)
19 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
View PDF Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
View PDF Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
19 Feb 1997 123 £ nc 7000114/10000000 12/02/97
View PDF £ nc 7000114/10000000 12/02/97 - link opens in a new window - 1 page (1 page)
15 Jan 1997 AA Full group accounts made up to 30 June 1996
View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 21 pages (21 pages)
12 Jul 1996 123 Nc inc already adjusted 03/07/96
View PDF Nc inc already adjusted 03/07/96 - link opens in a new window - 1 page (1 page)
12 Jul 1996 88(2)R Ad 03/07/96--------- £ si 6500000@1=6500000 £ ic 500114/7000114
View PDF Ad 03/07/96--------- £ si 6500000@1=6500000 £ ic 500114/7000114 - link opens in a new window - 2 pages (2 pages)
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
View PDF Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
View PDF Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
View PDF Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
19 May 1996 363s Return made up to 12/05/96; no change of members
View PDF Return made up to 12/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 Feb 1996 AA Full group accounts made up to 30 June 1995
View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 28 pages (28 pages)
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
View PDF Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
View PDF Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
View PDF Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
- link opens in a new window - 4 pages (4 pages)
21 Jun 1995 88(2)R Ad 06/06/95--------- £ si 500000@1=500000 £ ic 114/500114
View PDF Ad 06/06/95--------- £ si 500000@1=500000 £ ic 114/500114 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995 123 £ nc 114/50114 06/06/95
View PDF £ nc 114/50114 06/06/95 - link opens in a new window - 1 page (1 page)