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TYRELL CORPORATION LIMITED

Company number 02738141

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • SRES13 ‐ Special resolution
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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