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R.P. TYSON CONSTRUCTION LIMITED

Company number 00877069

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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)
21 Oct 2003 AA Accounts for a medium company made up to 30 June 2003
06 Jun 2003 88(2)R Ad 01/11/02--------- £ si 500@1=500 £ ic 11500/12000
12 Dec 2002 363s Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
22 Nov 2002 288b Director resigned
29 Oct 2002 AA Full accounts made up to 30 June 2002
07 Feb 2002 AA Accounts for a medium company made up to 30 June 2001
12 Nov 2001 363s Return made up to 30/10/01; full list of members
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 2001 AA Full accounts made up to 30 June 2000
26 Oct 2000 363s Return made up to 30/10/00; full list of members
03 Apr 2000 287 Registered office changed on 03/04/00 from: rear 43 crystal road blackpool FY1 6BS
09 Dec 1999 AA Accounts for a medium company made up to 30 June 1999
16 Nov 1999 363s Return made up to 30/10/99; full list of members
15 Jan 1999 403a Declaration of satisfaction of mortgage/charge
24 Dec 1998 AA Accounts for a medium company made up to 30 June 1998
18 Nov 1998 288b Secretary resigned;director resigned
18 Nov 1998 288a New secretary appointed
30 Oct 1998 363s Return made up to 30/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 30/10/98; no change of members
03 Mar 1998 AA Accounts for a medium company made up to 30 June 1997
10 Nov 1997 363s Return made up to 30/10/97; full list of members
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Sep 1997 169 £ ic 14600/14100 21/08/97 £ sr 500@1=500
28 Aug 1997 288b Director resigned