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TYMAN PLC

Company number 02806007

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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)
23 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1996 123 £ nc 200000/300000 17/05/96
11 Oct 1995 88(2)R Ad 20/09/95--------- £ si 3180000@.005=15900 £ ic 51250/67150
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1995 123 £ nc 55000/200000 29/06/95
22 Jun 1995 288 New director 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 director appointed
07 Jun 1995 288 New director appointed
30 May 1995 287 Registered office changed on 30/05/95 from: hemingford house glebe road huntingdon cambridgeshire PE18 7DX
24 May 1995 288 New director appointed
17 May 1995 363s Return made up to 01/04/95; change of members
13 Apr 1995 CERTNM Company name changed dean & bowes (homes) PLC\certificate issued on 13/04/95
22 Mar 1995 PROSP Prospectus
09 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1995 122 Conso s-div 06/03/95
09 Mar 1995 88(2)R Ad 06/03/95--------- £ si 50250@1=50250 £ ic 1000/51250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/95--------- £ si 50250@1=50250 £ ic 1000/51250
09 Mar 1995 123 £ nc 1000/55000 06/03/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Mar 1995 MAR Re-registration of Memorandum and Articles
07 Mar 1995 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
07 Mar 1995 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report