TYNAN D'ARCY LIMITED

Company number 02609239

Date	Type	Description	View / Download
04 Jul 1994	363s	Return made up to 10/05/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
20 Jun 1994	88(2)R	Ad 26/05/94--------- £ si 6667@1=6667 £ ic 26667/33334	(2 pages)
19 Apr 1994	AA	Accounts for a small company made up to 30 June 1993	(8 pages)
21 Mar 1994	288	Director's particulars changed	(2 pages)
07 Sep 1993	288	Director's particulars changed	(2 pages)
03 Jun 1993	88(2)R	Ad 20/05/93--------- £ si 6667@1=6667 £ ic 20000/26667	(2 pages)
03 Jun 1993	363s	Return made up to 10/05/93; no change of members	(4 pages)
15 Mar 1993	AA	Accounts for a small company made up to 30 June 1992	(6 pages)
17 Aug 1992	288	Director's particulars changed	(2 pages)
28 Jul 1992	363b	Return made up to 10/05/92; full list of members	(8 pages)
15 Jun 1992	288	Director's particulars changed	(2 pages)
18 May 1992	287	Registered office changed on 18/05/92 from: 41-42 cornmarket street oxford OX1 3HA	(1 page)
03 Feb 1992	288	New director appointed	(2 pages)
03 Feb 1992	288	Director resigned;new director appointed	(4 pages)
09 Jan 1992	88(2)R	Ad 19/12/91--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
09 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1992	123	£ nc 1000/50000 19/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
20 Aug 1991	288	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 Document
20 Aug 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 Document
18 Jul 1991	CERTNM	Company name changed mediumrevise LIMITED\certificate issued on 19/07/91	(2 pages)
18 Jul 1991	CERTNM	Company name changed\certificate issued on 18/07/91	(2 pages)
11 Jul 1991	224	Accounting reference date notified as 30/06	(1 page)
28 Jun 1991	287	Registered office changed on 28/06/91 from: 45 high street wheatley oxford OX9 1XX	(4 pages)