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TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

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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)
26 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Apr 2000	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 33 pages (33 pages)
11 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1999	244	Delivery ext'd 3 mth 30/09/98	View PDF Delivery ext'd 3 mth 30/09/98 - link opens in a new window - 2 pages (2 pages)
10 Jun 1999	363s	Return made up to 12/05/99; no change of members	View PDF Return made up to 12/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: the international financial, centre 7TH floor, 25 old broad street, london EC2N 1HN	View PDF Registered office changed on 24/05/99 from: the international financial, centre 7TH floor, 25 old broad street, london EC2N 1HN - link opens in a new window - 1 page (1 page)
03 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 31 pages (31 pages)
23 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: wormald park, grimshaw lane, newton health, manchester M40 2WL	View PDF Registered office changed on 28/07/98 from: wormald park, grimshaw lane, newton health, manchester M40 2WL - link opens in a new window - 1 page (1 page)
15 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
15 Jul 1998	288b	Secretary 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 DocumentSecretary resigned
11 Jun 1998	363s	Return made up to 12/05/98; full list of members	View PDF Return made up to 12/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1998	244	Delivery ext'd 3 mth 30/06/97	View PDF Delivery ext'd 3 mth 30/06/97 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
28 Jan 1998	88(2)P	Ad 23/12/97--------- £ si 390864@1=390864 £ ic 9609136/10000000	View PDF Ad 23/12/97--------- £ si 390864@1=390864 £ ic 9609136/10000000 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	View PDF Accounting reference date extended from 30/06/98 to 30/09/98 - link opens in a new window - 1 page (1 page)
25 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)

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TYCO HOLDINGS (U.K.) LIMITED

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