DOWTY-TI LIMITED

Company number 00512541

Date	Type	Description	View / Download
13 Nov 1991	363b	Return made up to 29/10/91; no change of members	(4 pages)
25 Jun 1991	287	Registered office changed on 25/06/91 from: unit 7 foxcombe court, abingdon business park, abingdon, oxon OX14 1DZ	(1 page)
03 Dec 1990	287	Registered office changed on 03/12/90 from: po box 767 hay hell, redfern road, tyseley, birmingham B1 12B	(1 page)
30 Nov 1990	288	Secretary resigned;new secretary appointed	(2 pages)
13 Nov 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1990	AA	Full accounts made up to 31 December 1989	(8 pages)
02 Nov 1990	363	Return made up to 29/10/90; full list of members	(4 pages)
19 Sep 1989	AA	Full accounts made up to 31 December 1988	(9 pages)
19 Sep 1989	363	Return made up to 14/09/89; full list of members	(4 pages)
04 Apr 1989	288	Secretary resigned;new secretary appointed	(2 pages)
28 Jul 1988	363	Return made up to 14/06/88; full list of members	(5 pages)
15 Jul 1988	AA	Full accounts made up to 31 December 1987	(13 pages)
05 May 1988	287	Registered office changed on 05/05/88 from: number three,, broadway,, broad street,, birmingham,, B15 1BQ	(1 page)
12 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
09 Dec 1987	363	Return made up to 12/11/87; full list of members	(4 pages)
13 Nov 1987	AA	Full accounts made up to 31 December 1986	(19 pages)
06 Nov 1987	287	Registered office changed on 06/11/87 from: c/o d a divisional services LTD, york house (10TH floor ), empire way, wembley middlesex, HA9 0PA	(1 page)
06 Nov 1987	288	Director resigned;new director appointed	(2 pages)
06 Nov 1987	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1987	288	Secretary resigned;new secretary appointed	(3 pages)
22 Jul 1987	287	Registered office changed on 22/07/87 from: c/o ti domestic appliances LTD, radiation house, north circular road, london NW10 O5P	(1 page)
12 Feb 1987	287	Registered office changed on 12/02/87 from: grindley lane,, blythe bridge,, stoke on trent,, staffs	(1 page)
10 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
07 Feb 1987	288	Director resigned;new director appointed	(2 pages)
26 Jan 1987	CERTNM	Company name changed ti russell hobbs LIMITED\certificate issued on 26/01/87	(2 pages)