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TYRRELL HOLDINGS LIMITED

Company number 01956941

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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)
24 Oct 1994 363s Return made up to 26/09/94; 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 26/09/94; no change of members
30 Sep 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
30 Nov 1993 363s Return made up to 26/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 26/09/93; full list of members
02 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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 1992
10 Jan 1993 363s Return made up to 26/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/93
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 26/09/92; no change of members
07 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 Oct 1991 AA Full group accounts 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 DocumentFull group accounts made up to 30 November 1990
07 Oct 1991 363a Return made up to 26/09/91; 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 26/09/91; change of members
13 Mar 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Mar 1991 88(2)O Ad 01/12/90--------- £ si 1440000@1
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Request DocumentAd 01/12/90--------- £ si 1440000@1
06 Mar 1991 88(2)P Ad 01/12/90--------- £ si 1440000@1=1440000 £ ic 500/1440500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/90--------- £ si 1440000@1=1440000 £ ic 500/1440500
03 Mar 1991 287 Registered office changed on 03/03/91 from: 105 leigh road eastleigh hants SO5 4DR
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Request DocumentRegistered office changed on 03/03/91 from: 105 leigh road eastleigh hants SO5 4DR
11 Feb 1991 123 Nc inc already adjusted 26/11/90
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Request DocumentNc inc already adjusted 26/11/90
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1990 AA Full group 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 group accounts made up to 30 November 1989
01 Oct 1990 363 Return made up to 26/09/90; 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 26/09/90; full list of members
05 Jun 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
05 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
21 Jul 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
26 Jan 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
26 Jan 1989 AA Full accounts made up to 30 November 1986
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 1986
26 Jan 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
26 Jan 1989 363 Return made up to 14/05/87; 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 14/05/87; full list of members
11 Aug 1988 287 Registered office changed on 11/08/88 from: matrix house mountview eastleigh hants
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Request DocumentRegistered office changed on 11/08/88 from: matrix house mountview eastleigh hants
23 May 1988 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued