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MIBA TYZACK LIMITED

Company number 02362369

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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)
17 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1993 123 £ nc 4900000/5495000 06/12/93
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Request Document£ nc 4900000/5495000 06/12/93
10 Dec 1993 395 Particulars of mortgage/charge
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19 Nov 1993 AA Full accounts made up to 31 January 1993
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19 Nov 1993 363s Return made up to 08/10/93; no change of members
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Request DocumentReturn made up to 08/10/93; no change of members
19 Nov 1993 363(288) Director's particulars changed
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14 Apr 1993 288 New director appointed
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13 Nov 1992 AA Full accounts made up to 31 January 1992
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28 Oct 1992 363b Return made up to 08/10/92; no change of members
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Request DocumentReturn made up to 08/10/92; no change of members
13 May 1992 288 New director appointed
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27 Mar 1992 288 Director resigned
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05 Dec 1991 288 Director resigned
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28 Oct 1991 AA Full accounts made up to 31 January 1991
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28 Oct 1991 363b Return made up to 08/10/91; full list of members
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30 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1991 288 Director resigned
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16 Oct 1990 AA Full group accounts made up to 31 January 1990
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16 Oct 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1990 123 £ nc 2800000/4900000 24/07/90
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Request Document£ nc 2800000/4900000 24/07/90
21 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1990 287 Registered office changed on 11/04/90 from: 8 clarendon street, nottingham, nottinghamshire. NG1 5HQ
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Request DocumentRegistered office changed on 11/04/90 from: 8 clarendon street, nottingham, nottinghamshire. NG1 5HQ