- Company Overview for TYNDALL HOLDINGS LIMITED (00053044)
- Filing history for TYNDALL HOLDINGS LIMITED (00053044)
- People for TYNDALL HOLDINGS LIMITED (00053044)
- Charges for TYNDALL HOLDINGS LIMITED (00053044)
- More for TYNDALL HOLDINGS LIMITED (00053044)
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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26 Apr 1991 | CERT15 |
Certificate of reduction of issued capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCertificate of reduction of issued capital |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Apr 1991 | OC138 |
Reduction of iss capital and minute (oc)
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|
Request DocumentReduction of iss capital and minute (oc) |
11 Apr 1991 | 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 DocumentDirector resigned |
27 Mar 1991 | 88(2)R |
Ad 07/03/91--------- £ si 55697833@.15=8354674 £ ic 55567766/63922440
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAd 07/03/91--------- £ si 55697833@.15=8354674 £ ic 55567766/63922440 |
20 Mar 1991 | 128(1) |
Statement of rights attached to allotted shares
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|
Request DocumentStatement of rights attached to allotted shares |
20 Mar 1991 | 122 |
Conso s-div conve 07/03/91
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|
Request DocumentConso s-div conve 07/03/91 |
19 Mar 1991 | MEM/ARTS | Memorandum and Articles of Association | |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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 |
12 Mar 1991 | 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 DocumentDirector resigned |
01 Feb 1991 | 225(1) |
Accounting reference date extended from 31/12 to 30/04
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|
Request DocumentAccounting reference date extended from 31/12 to 30/04 |
19 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/12 to 30/04 |
15 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Oct 1990 | 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 DocumentDirector resigned |
26 Sep 1990 | 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 DocumentDirector resigned |
08 Aug 1990 | AA | Full group accounts made up to 31 December 1989 | |
08 Aug 1990 | 363 |
Return made up to 25/07/90; bulk list available separately
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|
Request DocumentReturn made up to 25/07/90; bulk list available separately |
29 Sep 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
13 Sep 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
13 Sep 1989 | 363 |
Return made up to 22/08/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 22/08/89; bulk list available separately |
04 Aug 1989 | 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 DocumentDirector resigned |
04 Jul 1989 | 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 DocumentDirector resigned |
06 Apr 1989 | 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 DocumentDirector resigned |
01 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |