- Company Overview for TYCO TOYS (UK) LIMITED (02461539)
- Filing history for TYCO TOYS (UK) LIMITED (02461539)
- People for TYCO TOYS (UK) LIMITED (02461539)
- Charges for TYCO TOYS (UK) LIMITED (02461539)
- Insolvency for TYCO TOYS (UK) LIMITED (02461539)
- Registers for TYCO TOYS (UK) LIMITED (02461539)
- More for TYCO TOYS (UK) LIMITED (02461539)
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) |
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25 Feb 1993 | RESOLUTIONS |
Resolutions
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|
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
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 |
09 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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
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|
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 |