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TYCROES GROUP LIMITED

Company number 01194839

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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)
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jul 1991 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 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
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1991 287 Registered office changed on 12/07/91 from: po box 35 staverton airport gloucester GL2 8PB
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Request DocumentRegistered office changed on 12/07/91 from: po box 35 staverton airport gloucester GL2 8PB
12 Feb 1991 CERTNM Company name changed tycroes plant & construction lim ited\certificate issued on 13/02/91
11 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1989 363 Return made up to 21/11/89; full list of members
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Request DocumentReturn made up to 21/11/89; full list of members
09 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1989 123 £ nc 30000/330000 31/03/89
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Request Document£ nc 30000/330000 31/03/89
08 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1988 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
25 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jun 1988 287 Registered office changed on 24/06/88 from: colston centre colston street bristol BS14XE
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Request DocumentRegistered office changed on 24/06/88 from: colston centre colston street bristol BS14XE
27 May 1988 288 Director resigned
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Request DocumentDirector resigned