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TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

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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)
06 May 1997 88(2)R Ad 29/04/97--------- £ si 1351500@1=1351500 £ ic 7180114/8531614
19 Feb 1997 88(2)R Ad 12/02/97--------- £ si 180000@1=180000 £ ic 7000114/7180114
19 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Feb 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Feb 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Feb 1997 123 £ nc 7000114/10000000 12/02/97
15 Jan 1997 AA Full group accounts made up to 30 June 1996
12 Jul 1996 123 Nc inc already adjusted 03/07/96
12 Jul 1996 88(2)R Ad 03/07/96--------- £ si 6500000@1=6500000 £ ic 500114/7000114
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 May 1996 363s Return made up to 12/05/96; no change of members
20 Feb 1996 AA Full group accounts made up to 30 June 1995
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Jun 1995 88(2)R Ad 06/06/95--------- £ si 500000@1=500000 £ ic 114/500114
21 Jun 1995 123 £ nc 114/50114 06/06/95
17 May 1995 363s Return made up to 12/05/95; full list of members
05 Dec 1994 AA Full group accounts made up to 30 June 1994
09 Nov 1994 287 Registered office changed on 09/11/94 from: 71 princess street, manchester, M2 4HL
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 09/11/94 from: 71 princess street, manchester, M2 4HL
17 May 1994 363s Return made up to 12/05/94; 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 12/05/94; no change of members
17 Jan 1994 AA Full group accounts made up to 30 June 1993
25 May 1993 363s Return made up to 12/05/93; 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 12/05/93; no change of members