TYNETHORPE LTD

Company number 03334220

Date	Type	Description	View / Download
16 Jul 1998	88(2)R	Ad 17/03/98--------- £ si 150000@1	(2 pages)
28 May 1998	363s	Return made up to 17/03/98; full list of members	(6 pages)
11 May 1998	CERTNM	Company name changed custom packaging services limite d\certificate issued on 12/05/98	(2 pages)
06 Apr 1998	288a	New secretary appointed;new director 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 Document
06 Apr 1998	288b	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 Document
02 Dec 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
02 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
08 Oct 1997	CERTNM	Company name changed custom packaging LIMITED\certificate issued on 08/10/97	(2 pages)
29 Sep 1997	CERTNM	Company name changed custom packaging services limite d\certificate issued on 30/09/97	(2 pages)
26 Sep 1997	123	£ nc 200000/1000000 17/09/97	(1 page)
16 Aug 1997	395	Particulars of mortgage/charge	(5 pages)
09 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Secretary resigned	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: 22 seymour road hampton wick kingston upon thames surrey K11 4HW	(1 page)
03 May 1997	287	Registered office changed on 03/05/97 from: first floor radcliffe house warwick road solihull west midlands B91 2AA	(1 page)
17 Mar 1997	NEWINC	Incorporation	(28 pages)

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