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TYNDALE (UK) LTD

Company number 03075674

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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)
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 123 £ nc 10000/40000 12/12/02
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2002 363s Return made up to 04/07/02; full list of members
25 Sep 2002 288b Director resigned
20 Jul 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
12 Jul 2001 363s Return made up to 04/07/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 31 July 2000
17 Aug 2000 CERTNM Company name changed international educational servic es (uk) LIMITED\certificate issued on 18/08/00
09 Aug 2000 363s Return made up to 04/07/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 31 July 1999
29 Jul 1999 363s Return made up to 04/07/99; full list of members
05 Jun 1999 AA Accounts for a small company made up to 31 July 1998
14 Jul 1998 363s Return made up to 04/07/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
20 Jul 1997 363s Return made up to 04/07/97; no change of members
06 May 1997 AA Accounts for a small company made up to 31 July 1996
13 Oct 1996 363s Return made up to 04/07/96; full list of members
18 Apr 1996 288 Secretary resigned
18 Apr 1996 288 Director resigned
20 Dec 1995 288 New secretary appointed;new director appointed
20 Dec 1995 288 New director appointed
04 Jul 1995 NEWINC Incorporation