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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)
18 May 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 May 1990 PUC3O Ad 23/03/87--------- £ si 9014@1
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Request DocumentAd 23/03/87--------- £ si 9014@1
09 May 1990 363 Return made up to 26/11/89; full list of members
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Request DocumentReturn made up to 26/11/89; full list of members
11 Dec 1989 AA Group accounts for a small company made up to 30 November 1988
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Request DocumentGroup accounts for a small company made up to 30 November 1988
07 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1989 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
11 Jan 1989 363 Return made up to 12/11/88; full list of members
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Request DocumentReturn made up to 12/11/88; full list of members
15 Feb 1988 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
06 Jan 1988 AA Full group accounts made up to 30 November 1984
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Request DocumentFull group accounts made up to 30 November 1984
14 Oct 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
16 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1987 363 Return made up to 28/02/86; full list of members
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Request DocumentReturn made up to 28/02/86; full list of members
06 Jul 1987 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
02 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Aug 1986 287 Registered office changed on 20/08/86 from: metropolitan house preston new road blackpool lancs FY3 9TJ
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Request DocumentRegistered office changed on 20/08/86 from: metropolitan house preston new road blackpool lancs FY3 9TJ
22 Nov 1977 395 Particulars of mortgage/charge