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TYTHEGSTON PROPERTIES LIMITED

Company number 02412592

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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)
23 Jan 1992 363s Return made up to 18/01/92; 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 18/01/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
24 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1990 88(2)R Ad 02/07/90--------- £ si 19@1=19 £ ic 2/21
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Request DocumentAd 02/07/90--------- £ si 19@1=19 £ ic 2/21
18 Jul 1990 287 Registered office changed on 18/07/90 from: waterloo house fitzalan court newport road cardiff, CF2 1EL
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Request DocumentRegistered office changed on 18/07/90 from: waterloo house fitzalan court newport road cardiff, CF2 1EL
18 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 CERTNM Company name changed rgd 9 LIMITED\certificate issued on 21/06/90
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Request DocumentCompany name changed rgd 9 LIMITED\certificate issued on 21/06/90
07 Nov 1989 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
18 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1989 NEWINC Incorporation