TYSELEY FINANCE LIMITED

Company number 03578923

Date	Type	Description	View / Download
30 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jul 1998	MISC	Amended form 882R	(2 pages)
28 Jul 1998	PROSP	Listing of particulars	(92 pages)
23 Jul 1998	287	Registered office changed on 23/07/98 from: onyx house 401 mile end road london E3 4PB	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288a	New secretary appointed;new director appointed	(4 pages)
21 Jul 1998	288a	New director appointed	(4 pages)
21 Jul 1998	287	Registered office changed on 21/07/98 from: 80 great eastern street second floor london EC2A 3JL	(1 page)
21 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
16 Jul 1998	88(2)R	Ad 04/06/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Jul 1998	CERT8	Certificate of authorisation to commence business and borrow 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
15 Jul 1998	117	Application to commence business 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
04 Jun 1998	NEWINC	Incorporation	(18 pages)