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TYSONS CONSTRUCTION PUBLIC LIMITED COMPANY

Company number 01203072

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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)
20 Jun 1989 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
23 Mar 1989 363 Return made up to 04/08/88; full list of members
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 04/08/88; full list of members
21 Mar 1989 AA Accounts for a dormant company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1987
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 PUC 2 Wd 09/09/88 ad 08/09/88--------- £ si 99900@1=99900 £ ic 2/99902
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/09/88 ad 08/09/88--------- £ si 99900@1=99900 £ ic 2/99902
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
13 Sep 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
13 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
13 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
13 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
13 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report
13 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
13 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Mar 1988 AA Accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1986
22 Mar 1988 363 Return made up to 10/12/87; full list of members
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 10/12/87; full list of members
21 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1987 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