TYSELEY ESTATES LIMITED

Company number 00390821

Date	Type	Description	View / Download
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: st martin's place 51 bath road slough berkshire SL1 3UG	(1 page)
03 Oct 1997	288a	New secretary appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	363s	Return made up to 07/08/97; no change of members	(4 pages)
12 Mar 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
05 Sep 1996	MA	Memorandum and Articles of Association	(9 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Sep 1996	88(2)R	Ad 20/06/96--------- £ si 15499900@1	(2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Sep 1996	123	Nc inc already adjusted 19/06/96	(1 page)
05 Sep 1996	363s	Return made up to 07/08/96; full list of members	(6 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
16 Aug 1996	288	Secretary resigned	(2 pages)
24 Apr 1996	AA	Accounts made up to 30 September 1995	(5 pages)
15 Feb 1996	288	Secretary's particulars changed	(1 page)
25 Aug 1995	AA	Accounts made up to 30 September 1994	(5 pages)
21 Aug 1995	363s	Return made up to 07/08/95; no change of members	(4 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: central house lampton road hounslow TW3 1HY	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
11 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	363s	Return made up to 07/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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