A.E. TYLER LIMITED

Company number 01066773

Date	Type	Description	View / Download
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
30 Jun 2006	363s	Return made up to 31/05/06; full list of members	(10 pages)
09 Mar 2006	AA		(14 pages)
27 Jul 2005	363s	Return made up to 31/05/05; full list of members	(10 pages)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: st brides house 10 salisbury square london EC4Y 8EH	(1 page)
15 Apr 2005	287	Registered office changed on 15/04/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP	(1 page)
19 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
14 Mar 2005	AA		(11 pages)
08 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
25 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2004	363a	Return made up to 31/05/04; full list of members	(9 pages)
04 Nov 2003	AA		(10 pages)
03 Jul 2003	363s	Return made up to 31/05/03; full list of members	(9 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Dec 2002	88(2)R	Ad 01/09/02--------- £ si 62@1=62 £ ic 1176/1238	(2 pages)
12 Dec 2002	123	£ nc 1176/1238 01/09/02	(1 page)

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