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THE TYNINGS MANAGEMENT (NO.3) LIMITED

Company number 02755480

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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)
15 Nov 1995 363s Annual return made up to 13/10/95
23 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
11 Dec 1994 363s Annual return made up to 13/10/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 13/10/94
13 Oct 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Oct 1993 363s Annual return made up to 13/10/93
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Request DocumentAnnual return made up to 13/10/93
06 Jul 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 May 1993 287 Registered office changed on 25/05/93 from: 135 aztec west bristol avon BS12 4UB
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Request DocumentRegistered office changed on 25/05/93 from: 135 aztec west bristol avon BS12 4UB
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 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
25 May 1993 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
25 Nov 1992 MEM/ARTS Memorandum and Articles of Association
19 Nov 1992 CERTNM Company name changed maple (65) LIMITED\certificate issued on 20/11/92
13 Oct 1992 NEWINC Incorporation