TYMAN PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TYMAN PLC

Company number 02806007

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 May 1999	363s	Return made up to 01/04/99; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 01/04/99; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA	View PDF Registered office changed on 09/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA - link opens in a new window - 2 pages (2 pages)
26 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1999	88(2)R	Ad 07/12/98--------- £ si 5000000@.005=25000 £ ic 406618/431618	View PDF Ad 07/12/98--------- £ si 5000000@.005=25000 £ ic 406618/431618 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	88(2)R	Ad 07/12/98--------- premium £ si 1200000@.05=60000 £ ic 346618/406618	View PDF Ad 07/12/98--------- premium £ si 1200000@.05=60000 £ ic 346618/406618 - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Dec 1998	CERTNM	Company name changed dean corporation PLC\certificate issued on 08/12/98	View PDF Company name changed dean corporation PLC\certificate issued on 08/12/98 - link opens in a new window - 4 pages (4 pages)
30 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 99 pages (99 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	88(2)R	Ad 16/06/98--------- £ si 169492@.005=847 £ ic 345771/346618	View PDF Ad 16/06/98--------- £ si 169492@.005=847 £ ic 345771/346618 - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	88(2)R	Ad 20/04/98--------- £ si 250000@.005=1250 £ ic 344521/345771	View PDF Ad 20/04/98--------- £ si 250000@.005=1250 £ ic 344521/345771 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 32 pages (32 pages)
31 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	363s	Return made up to 01/04/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 22606170@.005=113030 £ ic 231490/344520	View PDF Ad 18/11/97--------- £ si 22606170@.005=113030 £ ic 231490/344520 - link opens in a new window - 12 pages (12 pages)
09 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category