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TYNDALL HOLDINGS LIMITED

Company number 00053044

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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)
26 Apr 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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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
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Request DocumentDirector resigned
27 Mar 1991 88(2)R Ad 07/03/91--------- £ si 55697833@.15=8354674 £ ic 55567766/63922440
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1991 288 Director resigned
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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
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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
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Request DocumentDirector resigned
26 Sep 1990 288 Director resigned
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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
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Request DocumentReturn made up to 22/08/89; bulk list available separately
04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge