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TKR INTERNATIONAL LIMITED

Company number 00341757

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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)
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director resigned
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New secretary appointed;new director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New director appointed
13 Jul 1995 CERTNM Company name changed technical components (aerospace) LIMITED\certificate issued on 14/07/95
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Request DocumentCompany name changed technical components (aerospace) LIMITED\certificate issued on 14/07/95
13 Jul 1995 CERTNM Company name changed\certificate issued on 13/07/95
13 Apr 1995 363s Return made up to 22/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 363s Return made up to 22/03/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 22/03/94; no change of members
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Apr 1993 363s Return made up to 22/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/03/93; full list of members
01 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1992 363b Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
14 Apr 1992 SA Statement of affairs
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Request DocumentStatement of affairs