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TYNAN D'ARCY LIMITED

Company number 02609239

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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)
08 Jun 2000 122 Conve 26/04/00
08 Jun 2000 363s Return made up to 10/05/00; full list of members
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
19 Nov 1999 395 Particulars of mortgage/charge
09 Jul 1999 287 Registered office changed on 09/07/99 from: 8 park street windsor berks SL4 1LU
06 Jun 1999 363s Return made up to 10/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 1999 122 Conve 13/04/99
04 May 1999 AA Accounts for a small company made up to 30 June 1998
04 Jul 1998 363s Return made up to 10/05/98; full list of members
29 Apr 1998 AA Accounts for a small company made up to 30 June 1997
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 1997 122 Conve 19/06/97
05 Jul 1997 363s Return made up to 10/05/97; no change of members
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
17 May 1996 363s Return made up to 10/05/96; full list of members
19 Apr 1996 AA Accounts for a small company made up to 30 June 1995
10 Aug 1995 88(2) Ad 28/07/95--------- £ si 6667@1=6667 £ ic 33334/40001
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 363s Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
24 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 288 Director's particulars changed
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's particulars changed