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T Y I LTD

Company number 05949381

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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)
30 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 232 park view whitley bay tyne & wear NE26 3QX
13 Nov 2007 88(2)R Ad 01/11/07--------- £ si 42398@1=42398 £ ic 100/42498
13 Nov 2007 123 Nc inc already adjusted 01/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 363s Return made up to 28/09/07; full list of members; amend
19 Oct 2007 363a Return made up to 28/09/07; full list of members
09 Aug 2007 88(2)R Ad 01/11/06-01/11/06 £ si 99@1=99 £ ic 1/100
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed;new director appointed
29 Sep 2006 288b Secretary resigned
29 Sep 2006 288b Director resigned
28 Sep 2006 NEWINC Incorporation