MIBA TYZACK LIMITED

Company number 02362369

Date	Type	Description	View / Download
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
07 Nov 1997	AA	Full accounts made up to 31 January 1997	(24 pages)
07 Nov 1997	363s	Return made up to 08/10/97; no change of members	(6 pages)
10 Apr 1997	288b	Director resigned	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	AA	Full accounts made up to 31 January 1996	(25 pages)
06 Nov 1996	363s	Return made up to 08/10/96; full list of members	(8 pages)
06 Nov 1996	363(288)	Secretary's particulars changed;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 Document
29 Oct 1996	288b	Director resigned	(1 page)
13 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(16 pages)
01 Feb 1996	88(2)R	Ad 16/01/96--------- £ si 500000@.7=350000 £ ic 3185000/3535000	(2 pages)
01 Feb 1996	123	£ nc 5495000/5845000 16/01/96	(1 page)
24 Oct 1995	AA	Full accounts made up to 31 January 1995	(24 pages)
24 Oct 1995	363s	Return made up to 08/10/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(165 pages)
21 Nov 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	363s	Return made up to 08/10/94; 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 Document
17 Mar 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 Document
17 Dec 1993	MA	Memorandum and Articles of Association	(17 pages)
17 Dec 1993	88(2)R	Ad 06/12/93--------- £ si 850000@.7=595000 £ ic 3700000/4295000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document