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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)
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
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 30/07/04--------- £ si 1772@1=1772 £ ic 100000/101772
26 Jul 2004 363s Return made up to 20/07/04; full list of members
26 May 2004 AA Group of companies' accounts made up to 31 July 2003
13 Aug 2003 363s Return made up to 20/07/03; full list of members
06 Apr 2003 AA Group of companies' accounts made up to 31 July 2002
02 Aug 2002 363s Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 395 Particulars of mortgage/charge
08 Aug 2001 88(2)R Ad 30/07/01--------- £ si 4000@1=4000 £ ic 2/4002
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 27/07/01
06 Aug 2001 288a New director appointed
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 CERT1 Certificate of re-registration from Unlimited to Limited
30 Jul 2001 MAR Re-registration of Memorandum and Articles
30 Jul 2001 51 Application for reregistration from UNLTD to LTD
30 Jul 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 NEWINC Incorporation