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TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

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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)
12 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1993 363x Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
21 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 Nov 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
01 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 AA Full accounts made up to 30 April 1991
28 Nov 1991 363x Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
19 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
12 Mar 1991 363x Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
22 Mar 1990 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
22 Feb 1990 CERTNM Company name changed C.M.L. precision machining LTD.\certificate issued on 23/02/90
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Request DocumentCompany name changed C.M.L. precision machining LTD.\certificate issued on 23/02/90
25 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
10 Aug 1989 363 Return made up to 29/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/09/88; full list of members