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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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