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TYNELAKE LIMITED

Company number 01224038

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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)
30 Dec 1997 363s Return made up to 26/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1997 288b Director resigned
08 May 1997 AA Full accounts made up to 30 November 1996
19 Dec 1996 363s Return made up to 26/11/96; full list of members
12 Jul 1996 169 £ ic 21014/11014 10/06/96 £ sr 10000@1=10000
23 Jun 1996 AA Full accounts made up to 30 November 1995
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1995 363s Return made up to 26/11/95; no change of members
09 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1995 AA Accounts for a small company made up to 30 November 1994
30 Jan 1995 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
12 Dec 1994 363s Return made up to 26/11/94; 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 26/11/94; full list of members
09 Jun 1994 AA Accounts for a small company made up to 30 November 1993
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 small company made up to 30 November 1993
04 Mar 1994 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
11 Jan 1994 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
14 Dec 1993 363s Return made up to 26/11/93; full list of members
  • 363(288) ‐ Director resigned
30 Nov 1993 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
28 Jul 1993 AA Accounts for a small company made up to 30 November 1992
24 Nov 1992 363s Return made up to 26/11/92; no change 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 26/11/92; no change of members
21 Sep 1992 AA Accounts for a small company made up to 30 November 1991
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 small company made up to 30 November 1991
27 Feb 1992 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
09 Jan 1992 363b Return made up to 26/11/91; no change 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 26/11/91; no change of members
09 Sep 1991 AA Accounts for a small company made up to 30 November 1990
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 small company made up to 30 November 1990
15 Jan 1991 363a Return made up to 30/11/90; 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 30/11/90; full list of members
28 Sep 1990 AA Full accounts made up to 30 November 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1989