- Company Overview for TYRELL CORPORATION LIMITED (02738141)
- Filing history for TYRELL CORPORATION LIMITED (02738141)
- People for TYRELL CORPORATION LIMITED (02738141)
- Charges for TYRELL CORPORATION LIMITED (02738141)
- More for TYRELL CORPORATION LIMITED (02738141)
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) |
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03 Aug 1995 | 363s | Return made up to 07/08/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
04 Oct 1994 | 225(1) |
Accounting reference date shortened from 31/08 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/08 to 30/11 |
21 Sep 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Aug 1994 | 88(2)R |
Ad 14/08/92--------- £ si 2@1
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|
Request DocumentAd 14/08/92--------- £ si 2@1 |
18 Aug 1994 | 363s |
Return made up to 07/08/94; no change of members
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|
Request DocumentReturn made up to 07/08/94; no change of members |
17 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Aug 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1994 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
07 Oct 1993 | 363s |
Return made up to 07/08/93; full list of members
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|
Request DocumentReturn made up to 07/08/93; full list of members |
22 Apr 1993 | 395 | Particulars of mortgage/charge | |
07 Sep 1992 | RESOLUTIONS |
Resolutions
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07 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 07/09/92 from: 120 east road london N1 6AA |
07 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Sep 1992 | RESOLUTIONS |
Resolutions
|
|
07 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Sep 1992 | 123 |
£ nc 1000/200000 14/08/92
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Request Document£ nc 1000/200000 14/08/92 |
03 Sep 1992 | CERTNM |
Company name changed ingletree LIMITED\certificate issued on 03/09/92
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Request DocumentCompany name changed ingletree LIMITED\certificate issued on 03/09/92 |
07 Aug 1992 | NEWINC | Incorporation |