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TYLER CAPITAL LIMITED

Company number 04971692

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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)
19 Jan 2010 AA Full accounts made up to 31 March 2009
07 Apr 2009 88(2) Ad 19/03/09\gbp si 14354@0.1=1435.4\gbp ic 140222.5/141657.9\
07 Apr 2009 88(2) Ad 19/03/09\gbp si 30855@0.1=3085.5\gbp ic 137137/140222.5\
15 Jan 2009 363a Return made up to 20/11/08; full list of members
21 Oct 2008 AA Full accounts made up to 31 March 2008
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 363a Return made up to 20/11/07; full list of members
07 Aug 2007 123 Nc inc already adjusted 13/07/07
01 Aug 2007 88(3) Particulars of contract relating to shares
01 Aug 2007 88(2)R Ad 13/07/07--------- £ si 1370000@.1=137000 £ ic 137/137137
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Capit £137,000 allot 13/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 13/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 AA Full accounts made up to 31 March 2007
29 Nov 2006 363s Return made up to 20/11/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 March 2006
06 Mar 2006 287 Registered office changed on 06/03/06 from: 2ND floor 4 broadgate london EC2M 2QS
02 Dec 2005 363s Return made up to 20/11/05; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
25 Aug 2005 88(2)R Ad 04/07/05--------- £ si 123@.1=12 £ ic 123/135
18 Aug 2005 88(2)R Ad 04/07/05--------- £ si 7@.1 £ ic 123/123
18 Aug 2005 88(2)R Ad 04/07/05--------- £ si 103@.1=10 £ ic 113/123