- Company Overview for TYLER LIMITED (00045365)
- Filing history for TYLER LIMITED (00045365)
- People for TYLER LIMITED (00045365)
- Charges for TYLER LIMITED (00045365)
- Insolvency for TYLER LIMITED (00045365)
- More for TYLER LIMITED (00045365)
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) |
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04 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1993 | AA |
Full accounts made up to 2 January 1993
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Request DocumentFull accounts made up to 2 January 1993 |
10 Jun 1993 | 363a |
Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members |
21 Sep 1992 | AA |
Full accounts made up to 4 January 1992
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Request DocumentFull accounts made up to 4 January 1992 |
21 Sep 1992 | 363s |
Return made up to 23/08/92; no change of members
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Request DocumentReturn made up to 23/08/92; no change of members |
18 Sep 1991 | AA |
Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990 |
18 Sep 1991 | 363b |
Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members |
19 Mar 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1991 | 287 |
Registered office changed on 27/02/91 from: 21 brunswick street leicester LE1 2LH
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Request DocumentRegistered office changed on 27/02/91 from: 21 brunswick street leicester LE1 2LH |
15 Jan 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Oct 1990 | AA |
Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989 |
12 Oct 1990 | 363 |
Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members |
11 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
02 Nov 1989 | 363 |
Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members |
18 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Feb 1989 | 363 |
Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members |
01 Feb 1989 | AA |
Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988 |
06 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
08 Nov 1988 | CERTNM |
Company name changed pentonys,LIMITED\certificate issued on 09/11/88
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Request DocumentCompany name changed pentonys,LIMITED\certificate issued on 09/11/88 |
28 Feb 1988 | 363 | Return made up to 14/01/88; full list of members | |
28 Feb 1988 | AA |
Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987 |
13 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |