Companies House does not verify the accuracy of the information filed

Advanced company search

TYSER OVERSEAS HOLDINGS LIMITED

Company number 03184305

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 1996	225	Accounting reference date extended from 30/04/97 to 30/06/97	View PDF Accounting reference date extended from 30/04/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
20 Aug 1996	287	Registered office changed on 20/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 20/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	123	Nc inc already adjusted 26/04/96	View PDF Nc inc already adjusted 26/04/96 - link opens in a new window - 1 page (1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
07 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
20 May 1996	CERTNM	Company name changed classsilver LIMITED\certificate issued on 21/05/96	View PDF Company name changed classsilver LIMITED\certificate issued on 21/05/96 - link opens in a new window - 2 pages (2 pages)
10 Apr 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?