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TYSER & CO. LIMITED

Company number 04256470

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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)
24 Nov 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Nov 2004	88(2)R	Ad 30/07/04--------- £ si 1772@1=1772 £ ic 100000/101772	View PDF Ad 30/07/04--------- £ si 1772@1=1772 £ ic 100000/101772 - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 12 pages (12 pages)
26 May 2004	AA	Group of companies' accounts made up to 31 July 2003	View PDF Group of companies' accounts made up to 31 July 2003 - link opens in a new window - 28 pages (28 pages)
13 Aug 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 12 pages (12 pages)
06 Apr 2003	AA	Group of companies' accounts made up to 31 July 2002	View PDF Group of companies' accounts made up to 31 July 2002 - link opens in a new window - 24 pages (24 pages)
02 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
21 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 4000@1=4000 £ ic 2/4002	View PDF Ad 30/07/01--------- £ si 4000@1=4000 £ ic 2/4002 - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 27/07/01	View PDF Resolutions RES13 ‐ Share premium cancelled 27/07/01 - link opens in a new window - 1 page (1 page)
06 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jul 2001	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
30 Jul 2001	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
30 Jul 2001	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 1 page (1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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