A.E. TYLER LIMITED

Company number 01066773

Date	Type	Description	View / Download
12 Dec 2002	288a	New director appointed	(2 pages)
05 Nov 2002	AA		(5 pages)
16 Oct 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Apr 2002	AA		(5 pages)
24 Jan 2002	88(2)R	Ad 21/11/01--------- £ si 176@1=176 £ ic 1000/1176	(2 pages)
24 Jan 2002	123	Nc inc already adjusted 21/11/01	(1 page)
24 Jan 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
24 Jan 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
24 Jan 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
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
12 Dec 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 11 sandycombe road richmond surrey TW9 2ES	(1 page)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 335 city road london EC1V 1LJ	(1 page)
02 Jul 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
22 Aug 2000	AA		(9 pages)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
27 Oct 1999	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next