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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)
27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jan 1993 AA Full accounts made up to 30 April 1992
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06 Nov 1992 363x Return made up to 03/10/92; full list of members
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01 Oct 1992 288 Director's particulars changed
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14 Apr 1992 288 New director appointed
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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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19 Nov 1991 288 Director's particulars changed
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01 Oct 1991 288 New director appointed
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26 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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25 Sep 1991 288 Director resigned
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25 Mar 1991 AA Full accounts made up to 30 April 1990
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25 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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12 Mar 1991 363x Return made up to 04/10/90; full list of members
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05 Feb 1991 288 Director resigned
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22 Mar 1990 AA Full accounts made up to 30 April 1989
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22 Mar 1990 363 Return made up to 03/10/89; full list of members
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22 Feb 1990 CERTNM Company name changed C.M.L. precision machining LTD.\certificate issued on 23/02/90
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25 Aug 1989 288 New director appointed
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10 Aug 1989 AA Full accounts made up to 30 April 1988
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10 Aug 1989 363 Return made up to 29/09/88; full list of members
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28 Jul 1989 AC05 First gazette
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08 Aug 1988 CERTNM Company name changed cooper merseyside LIMITED\certificate issued on 09/08/88
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19 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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