TYNEMILL LIMITED

Company number 01211426

Date	Type	Description	View / Download
01 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(11 pages)
13 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 80 mill gate newark notts NG24 4TY	(1 page)
02 May 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
23 Dec 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
17 Nov 1999	169	£ ic 185482/173532 01/10/99 £ sr 11950@1=11950	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1999	SA	Statement of affairs	(20 pages)
08 Apr 1999	88(2)R	Ad 31/05/98--------- £ si 20032@1	(2 pages)
15 Feb 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
12 Jan 1999	88(2)R	Ad 31/03/98--------- £ si 6700@1=6700 £ ic 158750/165450	(2 pages)
15 Oct 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
18 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1998	363s	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)