THE TYC COMPANY LIMITED

Company number 03157975

Date	Type	Description	View / Download
14 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: tyn-y-coed llanrhos llandudno gwynedd LL30 1SA	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
19 Feb 2001	363s	Return made up to 07/02/01; full list of members	(9 pages)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
15 Feb 2000	288b	Director resigned	(1 page)
10 Feb 2000	363s	Return made up to 07/02/00; full list of members	(9 pages)
27 Aug 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
15 Feb 1999	363s	Return made up to 07/02/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
03 Mar 1998	363s	Return made up to 07/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
06 Mar 1997	363s	Return made up to 07/02/97; full list of members	(9 pages)
02 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
31 Mar 1996	88(2)R	Ad 25/03/96--------- £ si 227450@1=227450 £ ic 50/227500	(2 pages)
20 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
20 Feb 1996	CERTNM	Company name changed artfulbridge LIMITED\certificate issued on 20/02/96	(2 pages)
07 Feb 1996	NEWINC	Incorporation	(34 pages)

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