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TYCO TOYS (UK) LIMITED

Company number 02461539

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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)
25 Feb 1993 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 DocumentResolutions
04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 363a Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
09 Jan 1992 88(2)R Ad 31/12/91--------- £ si 5980836@1=5980836 £ ic 1000000/6980836
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Request DocumentAd 31/12/91--------- £ si 5980836@1=5980836 £ ic 1000000/6980836
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jan 1992 123 £ nc 1000000/6980836 31/12/91
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Request Document£ nc 1000000/6980836 31/12/91
18 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Jun 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
09 Jan 1991 287 Registered office changed on 09/01/91 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 09/01/91 from: 5 chancery lane, clifford's inn, london, EC4A 1BU
09 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Aug 1990 88(2)R Ad 30/07/90--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 30/07/90--------- £ si 999900@1=999900 £ ic 100/1000000
20 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Aug 1990 123 £ nc 100/1000000 30/07/90
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Request Document£ nc 100/1000000 30/07/90
06 Jun 1990 288 New director appointed
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31 May 1990 88(2)R Ad 15/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/05/90--------- £ si 98@1=98 £ ic 2/100
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 CERTNM Company name changed burginhall 446 LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed burginhall 446 LIMITED\certificate issued on 25/05/90
19 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation