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TYCROES HOLDINGS LIMITED

Company number 02815747

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 363s Return made up to 06/05/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 06/05/94; full list of members
15 Feb 1994 88(2)R Ad 11/06/93--------- £ si 28@1=28 £ ic 2/30
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Request DocumentAd 11/06/93--------- £ si 28@1=28 £ ic 2/30
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jul 1993 CERTNM Company name changed M.B.H.26 LIMITED\certificate issued on 02/08/93
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jul 1993 287 Registered office changed on 21/07/93 from: bradley court park place cardiff CF1 3DP
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Request DocumentRegistered office changed on 21/07/93 from: bradley court park place cardiff CF1 3DP
21 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Jul 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 May 1993 NEWINC Incorporation