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TYRONETTE MANUFACTURING LIMITED

Company number 02500901

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 363x Return made up to 10/05/94; 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 DocumentReturn made up to 10/05/94; full list of members
05 Apr 1994 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 DocumentParticulars of mortgage/charge
28 Feb 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
25 Jul 1993 225(2) Accounting reference date extended from 19/06 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 19/06 to 30/06
24 May 1993 363x Return made up to 10/05/93; 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 10/05/93; no change of members
30 Mar 1993 AA Full accounts made up to 19 June 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 DocumentFull accounts made up to 19 June 1992
16 Jun 1992 363x Return made up to 10/05/92; 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 10/05/92; no change of members
22 Jan 1992 AA Full accounts made up to 19 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 19 June 1991
22 Jan 1992 363x Return made up to 06/07/91; 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 DocumentReturn made up to 06/07/91; full list of members
20 Mar 1991 224 Accounting reference date notified as 19/06
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Request DocumentAccounting reference date notified as 19/06
16 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jan 1991 88(2)O Ad 06/08/90-15/08/90 £ si 39998@1
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Request DocumentAd 06/08/90-15/08/90 £ si 39998@1
07 Jan 1991 88(2)P Ad 06/08/90-15/08/90 £ si 39998@1=39998 £ ic 2/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/08/90-15/08/90 £ si 39998@1=39998 £ ic 2/40000
27 Sep 1990 123 £ nc 1000/40000 31/07/90
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Request Document£ nc 1000/40000 31/07/90
21 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990 287 Registered office changed on 11/07/90 from: 381/383 city road london EC1 1NA
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Request DocumentRegistered office changed on 11/07/90 from: 381/383 city road london EC1 1NA
11 Jul 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
05 Jul 1990 CERTNM Company name changed wiredyne LIMITED\certificate issued on 06/07/90
18 Jun 1990 287 Registered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/90 from: classic house 174-180 old street london EC1V 9BP
10 May 1990 NEWINC Incorporation