- Company Overview for TYCROES GROUP LIMITED (01194839)
- Filing history for TYCROES GROUP LIMITED (01194839)
- People for TYCROES GROUP LIMITED (01194839)
- Charges for TYCROES GROUP LIMITED (01194839)
- More for TYCROES GROUP LIMITED (01194839)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
27 Feb 1990 | 288 |
Secretary resigned;new secretary 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 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
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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 |