- Company Overview for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- Filing history for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- People for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- More for TYCO HOLDINGS (U.K.) LIMITED (02504868)
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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30 Apr 1993 | AA | Full group accounts made up to 30 June 1992 | |
11 Jun 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Jun 1992 | 88(2)O |
Ad 01/05/92--------- £ si 14@1
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Request DocumentAd 01/05/92--------- £ si 14@1 |
05 Jun 1992 | 363s |
Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members |
02 Jun 1992 | AA | Full accounts made up to 30 June 1991 | |
01 Jun 1992 | 88(2)O |
Ad 01/05/92--------- £ si 14@1
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Request DocumentAd 01/05/92--------- £ si 14@1 |
08 May 1992 | 123 |
Nc inc already adjusted 01/05/92
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Request DocumentNc inc already adjusted 01/05/92 |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jul 1991 | 363b |
Return made up to 23/05/91; full list of members
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|
Request DocumentReturn made up to 23/05/91; full list of members |
25 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jan 1991 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
24 Jan 1991 | 88(2)O |
Ad 02/08/90--------- £ si 98@1
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Request DocumentAd 02/08/90--------- £ si 98@1 |
14 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Jan 1991 | 88(2)P |
Ad 02/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/08/90--------- £ si 98@1=98 £ ic 2/100 |
13 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jul 1990 | 225(1) |
Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06 |
24 Jul 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jul 1990 | CERTNM | Company name changed slatershelfco 205 LIMITED\certificate issued on 11/07/90 |