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TYSER & CO. LIMITED

Company number 04256470

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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)
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 288b Director resigned
03 Oct 2007 155(6)b Declaration of assistance for shares acquisition
03 Oct 2007 155(6)b Declaration of assistance for shares acquisition
03 Oct 2007 155(6)a Declaration of assistance for shares acquisition
03 Oct 2007 155(6)a Declaration of assistance for shares acquisition
02 Aug 2007 363a Return made up to 20/07/07; full list of members
20 Jul 2007 288b Director resigned
29 Jun 2007 288c Director's particulars changed
26 Jun 2007 288c Director's particulars changed
01 Feb 2007 AAMD Amended group of companies' accounts made up to 31 July 2005
21 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
25 Jul 2006 363a Return made up to 20/07/06; full list of members
07 Apr 2006 288a New director appointed
31 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
24 Mar 2006 288a New director appointed
01 Feb 2006 395 Particulars of mortgage/charge
22 Jan 2006 288c Director's particulars changed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned;director resigned
09 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
24 Aug 2005 363s Return made up to 20/07/05; full list of members
07 Jun 2005 AA Group of companies' accounts made up to 31 July 2004