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TYNE LIMITED

Company number 01443992

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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)
02 Dec 1999 363s Return made up to 08/11/99; full list of members
02 Oct 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 AA Full accounts made up to 30 June 1998
02 Dec 1998 363s Return made up to 08/11/98; no change of members
25 Nov 1998 403b Declaration of mortgage charge released/ceased
12 Aug 1998 AUD Auditor's resignation
14 Apr 1998 AA Full accounts made up to 30 June 1997
05 Dec 1997 363s Return made up to 08/11/97; full list of members
08 Jul 1997 MA Memorandum and Articles of Association
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 287 Registered office changed on 08/07/97 from: the cedar court hotel denby dale road calder grove wakefield west yorkshire WF4 3QZ
05 Jul 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 AA Full accounts made up to 30 June 1996
29 Nov 1996 363s Return made up to 08/11/96; full list of members
09 Apr 1996 AA Full accounts made up to 30 June 1995
13 Dec 1995 363s Return made up to 08/11/95; no change of members
01 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1994 AA Full accounts made up to 30 June 1994
05 Dec 1994 363s Return made up to 08/11/94; 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 08/11/94; no change of members
02 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge