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TYLANE LIMITED

Company number 03095131

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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)
04 Sep 2003 363s Return made up to 24/08/03; full list of members
19 Aug 2003 169 £ ic 1000/500 02/07/03 £ sr 500@1=500
30 Jul 2003 AA Accounts made up to 30 September 2002
14 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2003 288b Secretary resigned
14 Jul 2003 288b Director resigned
14 Jul 2003 288a New secretary appointed
03 Sep 2002 363s Return made up to 24/08/02; full list of members
01 Aug 2002 AA Accounts made up to 30 September 2001
30 Aug 2001 363s Return made up to 24/08/01; full list of members
29 Jul 2001 AA Accounts made up to 30 September 2000
06 Sep 2000 363s Return made up to 24/08/00; full list of members
27 Jul 2000 AA Accounts made up to 30 September 1999
22 Sep 1999 363s Return made up to 24/08/99; no change of members
07 Sep 1999 AA Accounts made up to 30 September 1998
04 Sep 1998 363s Return made up to 24/08/98; full list of members
29 Jul 1998 AA Accounts made up to 30 September 1997
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1997 123 £ nc 100/1000 05/10/97
30 Sep 1997 363s Return made up to 24/08/97; full list of members
13 Jul 1997 AA Accounts made up to 30 September 1996
25 Sep 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 1996 395 Particulars of mortgage/charge
19 Jun 1996 395 Particulars of mortgage/charge
25 Apr 1996 224 Accounting reference date notified as 30/09