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T Y I HOLDINGS LIMITED

Company number 06396164

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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)
23 Nov 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 Nov 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
23 Nov 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 8 pages (8 pages)
23 Nov 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
23 Nov 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
23 Nov 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 93 pages (93 pages)
23 Nov 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 12 pages (12 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: 232 park view whitley bay tyne and wear NE26 3QX	View PDF Registered office changed on 22/11/07 from: 232 park view whitley bay tyne and wear NE26 3QX - link opens in a new window - 1 page (1 page)
14 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 750000@.01=7500 £ ic 2/7502	View PDF Ad 01/11/07--------- £ si 750000@.01=7500 £ ic 2/7502 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	123	Nc inc already adjusted 01/11/07	View PDF Nc inc already adjusted 01/11/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	122	S-div 01/11/07	View PDF S-div 01/11/07 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares/agreem 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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 16 graham park road gosforth newcastle upon tyne NE3 4BH	View PDF Registered office changed on 01/11/07 from: 16 graham park road gosforth newcastle upon tyne NE3 4BH - link opens in a new window - 1 page (1 page)
11 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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