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TYKE PETROLEUM (CLIFTON) LIMITED

Company number 01263170

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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)
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288a New secretary appointed
08 Aug 2003 AA Accounts for a small company made up to 30 April 2003
02 Jul 2003 363s Return made up to 26/06/03; full list of members
03 Oct 2002 395 Particulars of mortgage/charge
27 Aug 2002 AA Accounts for a small company made up to 30 April 2002
15 Jul 2002 363s Return made up to 26/06/02; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
03 Jul 2001 363s Return made up to 26/06/01; full list of members
16 Aug 2000 AA Accounts for a small company made up to 30 April 2000
16 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Aug 2000 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
16 Aug 2000 AUD Auditor's resignation
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
08 Aug 2000 403a Declaration of satisfaction of mortgage/charge
29 Jun 2000 363s Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 29/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 1999 AA Accounts for a small company made up to 30 April 1999
18 Aug 1999 363s Return made up to 26/06/99; full list of members
05 Aug 1998 AA Accounts for a small company made up to 30 April 1998
04 Jul 1998 363s Return made up to 26/06/98; full list of members
15 Jul 1997 AA Accounts for a small company made up to 30 April 1997
15 Jul 1997 363s Return made up to 26/06/97; full list of members
23 Jul 1996 AA Accounts for a small company made up to 30 April 1996