TYMAN PLC

Company number 02806007

Date	Type	Description	View / Download
07 Mar 1995	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
07 Feb 1995	AA	Full accounts made up to 6 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(174 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
23 Aug 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
13 Jun 1994	363s	Return made up to 01/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(5 pages)
20 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1993	288	Secretary resigned;director resigned	(4 pages)
14 Jul 1993	288	Director 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 Document
09 Jul 1993	288	New secretary appointed;new director appointed	(4 pages)
09 Jul 1993	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 Document
02 Jul 1993	287	Registered office changed on 02/07/93 from: merlin place milton rd cambridge CB4 4DP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	88(2)R	Ad 28/06/93--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	123	£ nc 100/1000 28/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 May 1993	CERTNM	Company name changed ichnolite LIMITED\certificate issued on 24/05/93	(2 pages)