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TYR LIMITED

Company number 07580929

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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)
21 May 2012 CAP-SS Solvency statement dated 17/05/12
21 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 17/05/2012
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/09/2011
14 Nov 2011 CH01 Director's details changed for Mr Thomas Ryan Wood on 26 October 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 20/01/2012
04 Jul 2011 CH01 Director's details changed for Mr Thomas Ryan Wood on 4 July 2011
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)