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TYL MANUFACTURING LIMITED

Company number 08302283

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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)
17 Dec 2013	AD01	Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 17 December 2013	View PDF Registered office address changed from , Squire Sanders (Uk) Llp (Ref : Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom on 17 December 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	MR01	Registration of charge 083022830001	View PDF Registration of charge 083022830001 - link opens in a new window - 21 pages (21 pages)
10 Jul 2013	TM02	Termination of appointment of Kit Halliday as a secretary	View PDF Termination of appointment of Kit Halliday as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	CH03	Secretary's details changed for Mr Kit Halliday on 27 June 2013	View PDF Secretary's details changed for Mr Kit Halliday on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP03	Appointment of Mr Kit Halliday as a secretary	View PDF Appointment of Mr Kit Halliday as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Ms Hong Pei as a director	View PDF Appointment of Ms Hong Pei as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CERTNM	Company name changed tia yongtai LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed tia yongtai LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 9 February 2013 GBP 60	View PDF Statement of capital following an allotment of shares on 9 February 2013 GBP 60 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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