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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)
24 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
20 Feb 1989 PUC 3 Wd 07/02/89 ad 28/10/88--------- £ si 490000@1=490000 £ ic 46104443/46594443
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/02/89 ad 28/10/88--------- £ si 490000@1=490000 £ ic 46104443/46594443
20 Feb 1989 PUC 3 Wd 07/02/89 ad 28/10/88--------- £ si 111000@1=111000 £ ic 45993443/46104443
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/02/89 ad 28/10/88--------- £ si 111000@1=111000 £ ic 45993443/46104443
09 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1988 88(2) Wd 02/12/88 ad 21/09/88--------- premium £ si 26236026@1=26236026 £ ic 19757417/45993443
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/88 ad 21/09/88--------- premium £ si 26236026@1=26236026 £ ic 19757417/45993443
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
27 Jul 1988 363 Return made up to 20/05/88; bulk list available separately
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Request DocumentReturn made up to 20/05/88; bulk list available separately
27 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
19 May 1988 AA Accounts made up to 31 December 1987
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 Apr 1988 287 Registered office changed on 27/04/88 from: 4 fore street london EC2Y 5E4
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Request DocumentRegistered office changed on 27/04/88 from: 4 fore street london EC2Y 5E4
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1988 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
05 Apr 1988 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
13 Feb 1988 353 Location of register of members
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Request DocumentLocation of register of members
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 PUC 3 Wd 05/02/88 ad 09/09/87--------- premium £ si 50000@1=50000 £ ic 19707417/19757417
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/02/88 ad 09/09/87--------- premium £ si 50000@1=50000 £ ic 19707417/19757417
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Oct 1987 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987