TAV ENGINEERING COMPONENTS LIMITED

Company number 02938049

Date	Type	Description	View / Download
22 Apr 1998	288a	New director appointed	(2 pages)
03 Apr 1998	CERTNM	Company name changed crydom (mfg) LIMITED\certificate issued on 06/04/98	(2 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1996	(19 pages)
04 Sep 1997	363s	Return made up to 13/06/97; full list of members	(6 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
02 Jan 1997	CERTNM	Company name changed douglas randall LIMITED\certificate issued on 02/01/97	(2 pages)
30 Dec 1996	288c	Director's particulars changed	(1 page)
28 Nov 1996	88(2)R	Ad 21/11/96--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 1996	123	£ nc 1000/500000 21/11/96	(1 page)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
10 Jul 1996	363s	Return made up to 13/06/96; full list of members	(6 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1994	(15 pages)
13 Jul 1995	363s	Return made up to 13/06/95; full list of members	(6 pages)
13 Jul 1995	363(288)	Director's particulars changed 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
11 May 1995	288	New secretary appointed	(2 pages)
10 Apr 1995	288	Secretary resigned;director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
30 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1994	287	Registered office changed on 18/08/94 from: c/o gorna & co virginia house cheapside manchester M2 4NB	(1 page)
18 Aug 1994	224	Accounting reference date notified as 31/12 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
18 Aug 1994	288	New director 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
18 Aug 1994	288	New director 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
13 Jul 1994	CERTNM	Company name changed blessbase LIMITED\certificate issued on 13/07/94	(2 pages)