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)
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1999 CERTNM Company name changed environmental property services PLC\certificate issued on 04/06/99
19 May 1999 AA Full group accounts made up to 31 December 1998
05 May 1999 363s Return made up to 01/04/99; bulk list available separately
  • 363(288) ‐ Director resigned
09 Mar 1999 287 Registered office changed on 09/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA
26 Feb 1999 288a New director appointed
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Secretary resigned
19 Feb 1999 288a New secretary appointed;new director appointed
19 Feb 1999 288a New director appointed
08 Jan 1999 88(2)R Ad 07/12/98--------- £ si 5000000@.005=25000 £ ic 406618/431618
17 Dec 1998 88(2)R Ad 07/12/98--------- premium £ si 1200000@.05=60000 £ ic 346618/406618
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Dec 1998 CERTNM Company name changed dean corporation PLC\certificate issued on 08/12/98
30 Nov 1998 288b Director resigned
18 Nov 1998 PROSP Listing of particulars
26 Oct 1998 288a New director appointed
26 Oct 1998 88(2)R Ad 16/06/98--------- £ si 169492@.005=847 £ ic 345771/346618
26 Oct 1998 88(2)R Ad 20/04/98--------- £ si 250000@.005=1250 £ ic 344521/345771
01 Oct 1998 AUD Auditor's resignation
19 Aug 1998 AA Full group accounts made up to 31 December 1997
31 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities