TYCO TOYS (UK) LIMITED

Company number 02461539

Date	Type	Description	View / Download
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1997	395	Particulars of mortgage/charge	(4 pages)
19 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
02 Jul 1996	363a	Return made up to 14/04/96; full list of members	(8 pages)
30 Jun 1996	288	Secretary resigned	(1 page)
03 May 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	Director resigned	(1 page)
07 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	(4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
26 May 1995	288	Director resigned;new director appointed	(6 pages)
26 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
23 May 1995	363x	Return made up to 14/04/95; full list of members	(16 pages)
05 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 1995	395	Particulars of mortgage/charge	(52 pages)
28 Mar 1995	395	Particulars of mortgage/charge	(18 pages)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Dec 1994	AA	Full accounts made up to 31 December 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 Document
20 Apr 1994	363x	Return made up to 14/04/94; 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
07 Sep 1993	AA	Full accounts made up to 31 December 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 Document
10 Aug 1993	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 Document
27 Jun 1993	363x	Return made up to 14/04/93; 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
19 Mar 1993	MEM/ARTS	Memorandum and Articles of Association 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
09 Mar 1993	287	Registered office changed on 09/03/93 from: tyco house, 24A duke street, henley on thames, oxfordshire RG9 1UP 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

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